Officer - Senior Officer (Internal Auditor)

Job Description

Title: Officer - Senior Officer (Internal Auditor)

Company Name: ONE Bank Limited

Vacancy: Not specific

Job Location: Anywhere in Bangladesh

Employment Status: Full-time

Educational Requirements:
∎ A Bachelor/ Masters degree in any discipline from any reputed university with good academic record.
∎ CA course complete from reputed CA firms having bank audit experience.
∎ Information System audit related qualification will get preference.

Experience Requirements:
∎ At least 5 year(s)

Job Responsibilities:
∎ Identify the key risk areas of banking operations and conduct audit of both departments and branches.
∎ Identify potential risks of fraud & forgery, lapses in the banking operations & recommend for process development.
∎ Fair analytical skill & understanding of all policies, circulars & guidelines of the bank as well as regulatory authority.
∎ Execution of audit plan and implement or monitor robust compliance both regulatory and internal control regime across all operational aspects.
∎ Ability to check Credit operations, General Banking and AML functions of the bank.
∎ Carry out other responsibilities as may be required time to time by the competent authority.

Additional Requirements:
∎ Age at most 40 years
∎ Minimum 5 year(s) in banking in addition to the Article ship period in CA Firms.
∎ Should have sound knowledge in banking software, database system and system audit.
∎ Must have basic knowledge in Bank Companies Act, Core rules and regulations of Bangladesh Bank in bank's operations.
∎ Self-motivated individual with ability to operate independently.
∎ Proficiency in communicating effectively both verbally and through written material.

Salary: Negotiable

Job Source: Bdjobs.com Online Job Posting.

Application Deadline: 30 Sep 2023

Company Information:
∎ 7 Sep 2023
∎ ONE Bank Limited
∎ Address : HRC Bhaban, 46 Kawran Bazar, Dhaka-1215
∎ Business : ONE Bank Limited was incorporated in May, 1999 With the Registrar of Joint Stock Companies under the Companies Act. 1994, as a commercial bank in the private sector.

The Bank is pledge-bound to serve the customers and the community with utmost dedication. The prime focus is on efficiency, transparency, precision and motivation with the spirit and conviction to excel as ONE Bank in both value and image.

The name `ONE Bank` is derived from the insight and long nourished feelings of the promoters to reach out to the people of all walks of life and progress together towards prosperity in a spirit of oneness.

Category: Bank/Non-Bank Fin. Institution

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