Officer – Compliance (AUDIT)
Job Description
Title: Officer – Compliance (AUDIT)
Company Name: ICB Islamic Bank Ltd.
Vacancy: 01
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Bachelor degree in Business Administration/Commerce or Master Degree in any discipline from a reputed university.
∎ CA, CMA, partially qualified will be added advantage.
∎ The candidate must possess a minimum CGPA of 3 (out of 4)/ minimum 2nd class at graduation/post-graduation level.
Experience Requirements:
∎ At least 4 year(s)
Job Responsibilities:
∎ Prepare and follow up of Core Risk Inspection report, Self-Assessment report, DBI-4 report and all other regular basis Compliance requirement by Bangladesh Bank.
∎ Prepare/comply of Bangladesh Bank audit on different Branches for onward submission towards Bangladesh Bank.
∎ Follow up of Bangladesh Bank Audited Departments/Divisions of our Head Office i.e. APD, FAD, Recovery, AML, IRM, ID, Foreign Exchange, Operations, IT, HR & IASD etc.
∎ Assist & monitor compliance of Internal Audit Reports and Monthly Operational Activities/Certificates of all Branches.
∎ Prepare different regular Monthly, Quarterly, Half yearly Statements i.e. Fraud Forgery, Deposit & Investment Statements, Sylhet Zone Statement, Jall Note statement and others.
∎ Assist the Internal Audit Department and other jobs as and when required.
Additional Requirements:
∎ The candidate must have at least 2 years audit experience in reputed banks or financial institutions
∎ Sound knowledge in general banking, credit, foreign exchange, AML etc
∎ Well conversant with Bank Companies Act, Bangladesh Bank Circulars & Guidelines, market risks, financial instruments, IIA Standards, Risk management etc
∎ Excellent interpersonal, communication & presentation skills
∎ Strong analytical ability & leadership quality
∎ Strong command over Microsoft Word, Excel & Power Point
∎ Hard working and ability to work under pressure
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 25 Sep 2022
Company Information:
∎ 12 Sep 2022
∎ ICB Islamic Bank Ltd.
∎ Address : T.K. Bhaban (15th Floor), 13-Kazi Nazrul Islam Avenue. Kawran Bazar, Dhaka-1215.
∎ Web : www.icbislamic-bd.com
Category: Accounting/Finance
: If you believe that you are the right person for the above mentioned position, please ‘Apply Online’OrSend your updated CV with attaching recent passport size photograph mentioning position in the subject line to “[email protected]”.ICBIBL is an equal opportunity employer. Only short listed candidates meeting the required criteria will be called for interview.Any kind of persuasion will disqualify the candidate.ICBIBL reserves the right to accept any or reject all applications without assigning any reason whatsoever.
Source: bdjobs.com
Deadline Expired on 25th Sep 2022
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