Title: Officer to SO – Internal Control & Compliance (Audit Unit)
Company Name: Shimanto Bank Limited
Vacancy: Not specific
Job Location: Anywhere in Bangladesh
Employment Status: Full-time
Educational Requirements:
∎ Minimum Graduation in Business with minimum CGPA 3.00 from reputed university
Experience Requirements:
∎ At least 3 year(s)
∎ The applicants should have experience in the following area(s):
Internal Audit in Commercial Bank
Job Responsibilities:
∎ Conducting Risk Based internal audit as per annual audit plan approved by the Audit Committee of the Board
∎ Preparing draft reports, conducting debriefing sessions with the Branch Manager/Divisional Head and finalizing the audit report and sending it to the concerned within the given time frame.
∎ Preparing annual audit summary along with updating compliance status of the Branches and Departments and submitting to Audit committee of the Board of and MD & CEO.
∎ Conducting surprise inspection on Department and Branches as and when instructed by MD & CEO.
∎ Conducting AML & CFT audit based on Independent Testing Procedure format.
∎ To carry out special investigation as and when instructed by competent authority.
∎ Any other responsibilities as assigned by the superior/Line Manager.
Additional Requirements:
∎ Age at most 30 years
Salary: Negotiable
Compensation & Other Benefits:
∎ As per Bank's Human Resources Policy
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 8 Oct 2022
Company Information:
∎ 2 Oct 2022
∎ Shimanto Bank Limited
∎ Address : Shimanto Bank Limited, Corporate Head Office, Road No. 2, Bir Uttam M. A. Rob Sarak, Shimanto Square
∎ Web : www.shimantobank.com
∎ Business : Private Commercial Bank
Category: Bank/Non-Bank Fin. Institution
: Only shortlisted candidates will be called for interview
Source: bdjobs.com