Officers - Internal Control & Compliance
Job Description
Title: Officers - Internal Control & Compliance
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
∎ 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;
∎ 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 25.07.2023.
Salary: Negotiable
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 15 Aug 2023
Company Information:
∎ 25 Jul 2023
∎ Shahjalal Islami Bank Limited
∎ Address : Corporate Head Office, Shahjalal Islami Bank Tower, Plot # 4, Block# CWN (C), Gulshan Avenue, Gulshan, Dhaka-1212
∎ Web : www.shahjalalbank.com.bd
Category: Bank/Non-Bank Fin. Institution
:
Source: bdjobs.com
Deadline Expired on 15th Aug 2023
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