Officer to SO – Internal Control & Compliance (Audit Unit)

Job Description

Vacancy

Not specific

Job Context

This job incorporates both desk service as well as branch visit for audit purposes.

Job Responsibilities

• Conducting Risk Based internal audit as per annual audit plan approved by the Audit Committee of the Board
• Preparing draft reports, conducting debriefing sessions with the Branch Manager/Divisional Head and finalizing the audit report and sending it to the concerned within the given time frame.
• Preparing annual audit summary along with updating compliance status of the Branches and Departments and submitting to Audit committee of the Board of and MD & CEO.
• Conducting surprise inspection on Department and Branches as and when instructed by MD & CEO.
• Conducting AML & CFT audit based on Independent Testing Procedure format.
• To carry out special investigation as and when instructed by competent authority.
• Any other responsibilities as assigned by the superior/Line Manager.

Employment Status

Full-time

Workplace

• Work at office

Educational Requirements

• Minimum Graduation in Business with minimum CGPA 3.00 from reputed university

Experience Requirements

• At least 3 year(s)
• The applicants should have experience in the following area(s):
  Internal Audit in Commercial Bank

Additional Requirements

• Age at most 30 years

Job Location

Anywhere in Bangladesh

Salary

Negotiable

Compensation & Other Benefits

• As per Bank’s Human Resources Policy

Job Qualification

• Minimum Graduation in Business with minimum CGPA 3.00 from reputed university