Audit Officer - Credit / Foreign Trade, Internal Control & Compliance Division
Job Description
Title: Audit Officer - Credit / Foreign Trade, Internal Control & Compliance Division
Company Name: A Reputed Private Commercial Bank
Vacancy: --
Location: Dhaka
Minimum Salary: Negotiable
Experience:
∎ At least 4 years
Published: 17 May 2025
Education:
∎ Masters in any discipline with no third division in academic records
∎ Educational Requirements:
Requirements:
Additional Requirements:
∎ Minimum 04 (Four) years’ working experience in Banks, with minimum 02 (two) years’ experience in Internal Control & Compliance Division.
∎ Smart, Team player, paired with agile mindset and can-do attitude.
∎ Good communication skill in Bangla and English.
∎ Very good skills in MS Office
∎ Experience Requirements:
∎
∎ Knowledge, Competencies & Skills:
Responsibilities & Context:
∎ 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.
∎ Position: Audit Officer - Credit / Foreign Trade, Internal Control & Compliance Division
∎ Job Grade: Principal Officer to Assistant Vice President
∎
∎ Key Job Responsibilities:
Employment Status: Full Time
Job Location: Dhaka
Read Before Apply: Interested candidates are requested to apply by May 31, 2025.
No hard copy of application will be accepted.
Company Information:
∎ A Reputed Private Commercial Bank
Application Deadline: 31 May 2025
Category: Bank/Non-Bank Fin. Institution
