FVP (General Banking/Credit/Foreign Trade)
Bank Asia Limited
No. of Vacancies
- Conduct regular/surprise/special Audit and Inspection of the Branches/ Divisions/ Departments.
- Examine the records, transactions of Core Banking Software (CBS) and evaluate those as per regulatory directives and Bank's own policy guidelines.
- Prepare unbiased reports/recommendation on the strength and weakness of the Branches/Divisions/Departments.
- Carry out an effective and comprehensive internal audit and inspection to identify the lacking of internal control system/process in place in performing respective banking operation.
2 to 10 year(s)
- 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).
- Post graduate from the any reputed university with business discipline having no third class/division.Qualification of ACCA/CMA/CAwill be given preference.
- Degree of Computer science/ITis a must for IS auditor in banking environment. CISA/CISSP/CEH/ISMS certificate holderswill be given preference.
- Additional Job 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.
- For highly deserving candidates, conditions and requirements mentioned above may be relaxe
Any where in Bangladesh
Online job posting
Applicant must enclose his/her Photograph with CV.
Application Deadline : Feb 15, 2018
Bank Asia Limited
Business : Bank