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