Officer - Audit/ Monitoring/ Compliance (EO-PO) - Modhumoti Bank Ltd.
Date Posted: Aug 31, 2019
0 BG - 0 BG
Modhumoti Bank Ltd.
7 Current Jobs Openings
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Job Description / Responsibility
Conduct effective and comprehensive/surprise/special audit and inspection on AD & Non-AD Branches & Head Office
Prepare unbiased reports/recommendation on the strength and weakness of the Branches/Divisions/Departments.
Monitoring offsite and onsite operational activities of the Branches & Divisions.
Review the QOR and prepare summary report on the deviations observed in the for QOR placement to competent authority & follow-up with branch.
Carry out surprise inspection to branches/divisions to sample checks on the items of DCFCL/Self-assessment on Anti-fraud Internal Control/AML of CFT issues/regulatory gaps (if any) are identified
Ensure that the compliance with the audit and inspection report/Bangladesh Bank report is received from the branches/divisions within the scheduled time.
Review the compliance report and furnish comments and prepare summary on the non-complied issues.
Correspond with the branches/divisions for follow up and compliance
Prepare compliance report for Bangladesh Bank
Any other work / responsibility as and when assigned by the supervisor or Management of the Bank.
4-6 years' related experience in Bank.
Fresh Candidates need not to apply.
Candidates having break of services need not to apply.
Comprehensive knowledge on Banking rules & regulation.
Specialization in IS/IT audit emphasizing on system operation/transactional risks.
CA (CC) is preferable.
Sound knowledge on MS Package - Word, Excel, Power Point etc.
Excellent communication skills.
Ability to deal and work in a diverse team
Dhaka, Dhaka, Bangladesh
Modhumoti Bank Ltd.
First Shift (Day)
Sep 14, 2019
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