Auditor (ICC Division) - For SBAC Bank PLC - Job ID : 1444841

6 days ago

Dhaka, Dhaka, Bangladesh Bdjobs Full time

SBAC Bank PLC
is looking for
Auditor (ICC Division)

Job Description / Responsibility

SBAC Bank PLC
is looking for experienced professionals in the following position

Job Title: Auditor for ICC Division

Employment Status:
Permanent (JO to FAVP)

Key Responsibilities:

  • Conduct regular /surprise/special audit & inspection of Banks' Branch/Division/Departments/Subsidiary concerns
  • Monitor the records, transactions, statements, etc. both physical & CBS audit as per regulatory, divisional & branch own policy
  • Prepare audit reports on basis of finding/observation with specific recommendation for corrective measures and compliance
  • Will be responsible for special Investigation and audit report writing.
  • Receive Audit and Inspection Reports from the Audit and Inspection Unit and Bangladesh Bank.
  • Ensure timely compliance of internal/external/Bangladesh Bank audit/ inspection report
  • Correspondence with the branches/departments for follow up and compliance.
  • Prepare the compliance report to be submitted Bangladesh Bank within the stipulated time
  • Prepare & present memos before the Board Audit Committee comprising of internal audit/inspection report.
  • Monitor the operational performance of the branches/divisions/departments.
  • To monitor/follow-up Branches/Division/Department for compliance on entire findings/recommendation
  • Review the LDCL and prepare a summary report on the deviations observed in the LDCL.
  • Carry out surprise inspection routinely to Branches/Divisions to sample checks on the items of DCFCL/Self-Assessment of Anti-Fraud Internal Control/AML & CFT issues/any regular gaps are identified.
  • Prepare annual inspection reports of the Bank

Educational Requirements

  • Masters
  • Masters' degree from reputed university with no third division/class in any academic result.

Experience Requirements

  • At least 2 year(s)

Additional Requirements

Experience Requirements

  • Minimum 2 years' practical experience in any Bank's ICC Division/Audit Firm with proven track record in respective field i.e. audit and inspection, compliance and reporting
  • Candidates from Audit firm will be given preference.

Other Requirements

  • Must have experience in Special Investigation and Audit Report writing.
  • Adequate knowledge on different section of Banking like GB, Foreign Trade, Credit, AML, Treasury, Risk Management, etc.
  • Well conversant in Banking Laws & practices and different rules/regulations of Bangladesh Bank & other regulatory authorities
  • Excellent communication, analytical skills with strong interpersonal relationship
  • Applicant having break of service need not apply.

Job Location

  • Anywhere in Bangladesh

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