Officer-Audit/Monitoring/Compliance (EO-PO)

মধুমতি ব্যাংক লিমিটেড Dhaka

New 3 weeks, 1 day ago

Responsibility

  • Conduct effective and comprehensive/surprise/special audit and inspection on AD & Non-AD Branches & Head Office
  • Prepare unbiased reports/recommendation on the strength and weakness of the Branches/Divisions/Departments.
  • Monitoring offsite and onsite operational activities of the Branches & Divisions.
  • Review the QOR and prepare summary report on the deviations observed in the for QOR placement to competent authority & follow-up with branch.
  • Carry out surprise inspection to branches/divisions to sample checks on the items of DCFCL/Self-assessment on Anti-fraud Internal Control/AML of CFT issues/regulatory gaps (if any) are identified
  • Ensure that the compliance with the audit and inspection report/Bangladesh Bank report is received from the branches/divisions within the scheduled time.
  • Review the compliance report and furnish comments and prepare summary on the non-complied issues.
  • Correspond with the branches/divisions for follow up and compliance
  • Prepare compliance report for Bangladesh Bank
  • Any other work / responsibility as and when assigned by the supervisor or Management of the Bank.
  • Qualifications

  • Minimum Graduation in any discipline having no 3rd class in academic career
  • Experience Requirement

  • 4 to 6 year(s)
  • Experience Requirement

  • As per Bank Policy
  • Employment Status

    Full Time

    Job Type

    Experienced

    No. of Vacancy

    Not specified

    Expired At

    Sept. 14, 2019, midnight