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Bank Asia Limited Job Circular 2017 | ejobscircular24

Government - Non Government job circular and news of Bangladesh

Bank Asia Limited Job Circular 2017

Bank Asia Limited Job Circular 2017

Career Opportunity in Bank Asia Limited


Published on: January 31, 2017


Job Type : Bank Jobs


 Source : Online Job Posting


Salary Range: Negotiable


Job Nature: Full-time


Job Location : See inside details


Application Deadline : Feb 16, 2017


Education Qualification : See inside details


For Job Recruitment See Bellow this full Notice


Job Description/Responsibility:

Audit & Inspection Unit: Officer/SO/EO/SEO (General Banking/Credit/Foreign Trade)

  • 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.

For Information system (IS) Audit: Officer/Senior Officer

  • Planning and execute the internal IT audit procedures and prepare of internal IT audit reports.
  • Identify the IT risks and control assesses weaknesses in a system and its network and creating an action plan to prevent security breaches in the technology.
  • Advise proper recommendation for developing information technology infrastructure regarding IT security issues and IT risks.

For Muraqib (Shariah Audit)

  • Conversant in Islamic Shariah and Fiqhul Muamalat
  • Must have at least 1 year experience as a Muraqib in any Islamic Bank.
  • Proficiency in Arabic, English and Bangla Languages.

Compliance Unit: Officer/SO/EO

  • 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 branch/divisions/department within the scheduled time.
  • Review the compliance report after receiving from the branch/division/department and furnish/incorporate comments of ICCD and prepare a summary on the non-complied issues.
  • Correspondence with the branches/departments for follow up and compliance.
  • Prepare the compliance report to be submitted Bangladesh Bank within the stipulated date.

Monitoring Unit: SO/EO

  • 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.

Experience and Educational 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).
  • Post graduate from the reputed university with business discipline having no third class/division. Qualification of ACCA/CMA/CA will be given preference.
  • 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 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.

Other Information:

  • For highly deserving candidates, conditions and requirements mentioned above may be relaxed.
  • Candidates apply online through https://www.bankasia-bd.com>Career>Available 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.


Application Deadline : Feb 16, 2017

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