Modhumoti Bank PLC

Requirements

Education
  • Bachelor/Honors
Experience
  • At least 3 years
  • The applicants should have experience in the following business area(s):
    Banks
Additional Requirements
  • 3-8 years’ experience in Bank.
  • Fresh Candidates need not to apply.
  • Candidates having break of services need not apply.
  • Comprehensive knowledge on Banking rules & regulation.
  • Sound knowledge on MS package – Word, Excel, Power Point etc.
  • Excellent communication skill.
  • Ability to deal and work in a diverse team.

Responsibilities & Context

  • To conduct risk based audit & inspection of all branches on the operation of general banking, retail banking, anti-money laundering activities, credit operations, foreign exchange & trade finance operations, accounts operation and securities & premises management as well as functional operations of the divisions/ Departments/ Units of head office of the bank.
  • To conduct surprise special inspections/ investigations.
  • Completion of audit/ inspection/ investigation within assigned timeline and submission and issuance of audit/ inspection/ investigation report within stipulated timeframe.
  • To perform activities in compliance with policies, guidelines, manuals and circulars of various regulatory authorities.
  • To conduct additional audit for AML/ CFT, agent points of agents.
  • To perform audit & inspection on risk based approach.
  • Validation of the high risk internal audit and Bangladesh Bank inspection issues.
  • Physically review/ verify QOR, DCFCL, AML/ CFT issues during onsite inspections.

Employment Status

Full Time

Job Location

Dhaka

Read Before Apply

https://career.modhumotibank.net/JobCircular/JobDetails?jobId=lt0otulfb6wWD2+O97luiw==

Apply Procedure

Hard Copy

https://career.modhumotibank.net/JobCircular/JobDetails?jobId=lt0otulfb6wWD2+O97luiw==

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