Job Details Category: Bank/Insurance

EO, Compliance Department

Bank Asia Limited

No. of Vacancies
N/A
Job Nature
Full Time
Educational Requirements
 
  • Receive Audit and Inspection Reports from the Audit and Inspection Unit and Bangladesh Bank.
  • Ensure that the compliance with the audit and inspection report/Bangladesh Bank inspection report is received from the Branches/Divisions/Departments within the scheduled time.
  • Review the compliance report after receiving from the Branches/Divisions/Departments and furnish/incorporate comments of ICCD and prepare a summary on the non-complied issues.
  • Correspondence with the Branches/Divisions/Departments for follow up and compliance.
  • Prepare the compliance report to be submitted Bangladesh Bank within the stipulated date.
Experience Requirements
Not Required
Additional 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).
  • 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 relaxed.
Salary
Negotiable
Job Location
Any where in Bangladesh
Job Source
Bdjobs.com Online Job Posting
Applying Procedure
Applicant must enclose his/her Photograph with CV.
Deadline : Feb 15, 2018
Company Information

Bank Asia LimitedBusiness : Bank