Bank Asia Limited
Published on: Jan 31, 2017
Job Source : bdjobs.com
Application Deadline : Feb 16, 2017
Job Location : Anywhere in Bangladesh
SO/ EO - Monitoring Unit Job Description :
Monitor the operational performance of the branches/divisions/departments.
Collect data and analyze those to assess the risk of individual unit.
Review the Trial Balance/Statement of Affairs and balancing thereof, Profit Loss Statement and other reports through Core banking system, and report the irregularities/lapses/risks.
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/regulatory gaps (if any) are identified.
Educational Requirements :
Post graduate from the reputed university with business discipline having no third class/division. Qualification of ACCA/CMA/CA will be given preference.
Job Requirements :
Job Requirements :
2-10 years working experience including audit and inspections in reputed foreign or local Bank with expertise in General Banking, Credit operation and foreign trade.
Candidates must have IT related knowledge and ability to operate Core banking software (CBS).
Degree of Computer science/IT is a must for IS auditor in banking environment. CISA/CISSP/CEH/ISMS certificate holders will be given preference.
Candidates must have IT related knowledge and ability to operate Core banking software (CBS).
Degree of Computer science/IT is a must for IS auditor in banking environment. CISA/CISSP/CEH/ISMS certificate holders will be given preference.
Additional Requirements:
Maintaining an up to date knowledge of the regulatory issues of Bangladesh Bank, National Board of revenue, Bangladesh Securities & Exchange Commission, Registrar of Joint Stock Companies, Ministry of Finance etc.
Ability to identify the key risk areas of banking operations and conduct audit, monitoring and compliance on the basis of that.
Ability to think beyond the day to day operating procedures to identify potential risks of fraud and forgery in the banking operations.
Ability to manage workload in an organized way to complete the audit/compliance/monitoring work in a fixed timeframe with maximum output.
How to apply :
Maintaining an up to date knowledge of the regulatory issues of Bangladesh Bank, National Board of revenue, Bangladesh Securities & Exchange Commission, Registrar of Joint Stock Companies, Ministry of Finance etc.
Ability to identify the key risk areas of banking operations and conduct audit, monitoring and compliance on the basis of that.
Ability to think beyond the day to day operating procedures to identify potential risks of fraud and forgery in the banking operations.
Ability to manage workload in an organized way to complete the audit/compliance/monitoring work in a fixed timeframe with maximum output.
How to apply :
For highly deserving candidates, conditions and requirements mentioned above may be relaxed.
Candidates apply online through https://www.bankasia-bd.comCareerAvailable Jobs by February 16, 2017.
Only shortlisted candidates will be called for interview and the Bank reserves the right to accept or reject any application without assigning any reason.
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