Job Detail

Officer - Audit/ Monitoring/ Compliance (EO-PO) - Modhumoti Bank Ltd.

Date Posted: Aug 31, 2019
Monthly Salary: 0 BG - 0 BG

Job Description

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.

Job Requirements


  • 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

Skills Required

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Job Detail

  • Location
    Dhaka, Dhaka, Bangladesh
  • Company
  • Type
    Full Time/Permanent
  • Shift
    First Shift (Day)
  • Career Level
    Experienced Professional
  • Positions
  • Experience
    4 Year
  • Gender
  • Degree
  • Apply Before
    Sep 14, 2019

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