A Reputed Private Commercial Bank
A Reputed Private Commercial Bank
A Reputed Private Commercial Bank
Follow
More jobs from this company
Summary
- Vacancy: —
- Location: Dhaka
- Minimum Salary: Negotiable
- Experience: At least 4 years
- Published: 17 May 2025
Requirements
Education
Educational Requirements:
- Masters in any discipline with no third division in academic records
Experience
- At least 4 years
Additional Requirements
Experience Requirements:
- Minimum 04 (Four) years’ working experience in Banks, with minimum 02 (two) years’ experience in Internal Control & Compliance Division.
Knowledge, Competencies & Skills:
- Smart, Team player, paired with agile mindset and can-do attitude.
- Good communication skill in Bangla and English.
- Very good skills in MS Office
Responsibilities & Context
Position: Audit Officer – Credit / Foreign Trade, Internal Control & Compliance Division
Job Grade: Principal Officer to Assistant Vice President
Key Job Responsibilities:
- Accomplish and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all directives and regulations.
- Determine internal audit scope and develop annual plans.
- Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc.
- Prepare and present reports to ensure the audit’s results and document processing.
- Act as an objective source of independent guidance to ensure validity, legality and goal achievement.
- Identify loopholes and recommend risk aversion measures and cost savings.
- Document process and prepare audit findings memorandum.
- Conduct follow up audits to monitor management’s interventions.
- Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards.
- Proven knowledge of auditing standards and procedures, laws, rules and regulations in both credit and foreign trade.
- Sound capability of independent judgment.
- Assist to prepare & update of audit program.
- Drafting of audit/inspections/investigation reports conducting closing meeting, finalizing audit report, rating etc.
Employment Status
Full Time
Job Location
Dhaka