Officer - Internal Control & Compliance (ICCD)

Job Description

Title: Officer - Internal Control & Compliance (ICCD)

Company Name: Shahjalal Islami Bank Limited

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ Post-Graduation degree preferably in commerce/business discipline from a reputed University having no third class/ division or equivalent CGPA in academic career;
∎ CA/ACCA/ICMA-intermediate level/Application level qualified will get preference;

Experience Requirements:
∎ At least 5 year(s)

Job Responsibilities:
∎ To conduct comprehensive & effective regular/routine internal audit/inspection of Branches/Units or Divisions/ Departments of CHO as per annual plan and guidelines of the Bank;
∎ To carry out surprise/special audit/inspection/investigation as & when required;
∎ To prepare audit report & executive summary along with recommendations on the basis of audit findings/observations;
∎ Ensure that the compliance with the internal inspection/Bangladesh Bank Inspection report is received from the branches /Divisions within the scheduled time;
∎ Review the compliance report, taking measures for compliance of non-compliant issues and to furnish summary report in this regard;

Additional Requirements:
∎ Age at most 40 years
∎ Minimum 5 years' job experience in a reputed commercial bank with at least 2 years' experience in the area of Audit & Inspection/Monitoring & Compliance;
∎ Age within 40 years as on 30.11.2021.
∎ Candidates must have sound knowledge & experience in General Banking/ Investment/Foreign Trade operations/AML & CFT issues/ DCFCL/Risk Based (Process) Audit, BASEL Accord, VAT, Taxation etc. Should have good understanding of audit concepts & techniques, compliance of audit observations and effective monitoring skills;
∎ Candidates must have good analytical, problem solving skills along with multi task ability;
∎ Ability to work independently with minimum supervision;

∎ Attractive remuneration package will be offered to the deserving candidates commensurate with their experience. Salary and Designation will depend on the experience and background of the selected candidates.

Job Source: Online Job Posting.

Application Deadline: 15 Dec 2021

Company Information:
∎ 29 Nov 2021
∎ Shahjalal Islami Bank Limited
∎ Address : Corporate Head Office, Shahjalal Islami Bank Tower, Plot # 4, Block# CWN (C), Gulshan Avenue, Gulshan, Dhaka-1212
∎ Web :
∎ Business : Commercial Bank

Category: Bank/Non-Bank Fin. Institution

: Only short listed candidates will be invited for interview. Shahjalal Islami Bank Limited reserves the right to accept or reject any application without assigning any reason whatsoever.