Job Details Category: Bank/Insurance

EO, Compliance Department

Bank Asia Limited

No. of Vacancies
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.
Job Location
Any where in Bangladesh
Job Source Online Job Posting
Applying Procedure
Applicant must enclose his/her Photograph with CV.
Deadline : Feb 15, 2018
Company Information

Bank Asia LimitedBusiness : Bank