A shariah based Islamic bank is looking for a dynamic individual for Internal Control & Compliance Division.
- Prepare and follow up of Core Risk Inspection report, Self-Assessment report, DBI-4 report and all other regular basis Compliance requirement by Bangladesh Bank.
- Prepare/comply of Bangladesh Bank audit on different Branches for onward submission towards Bangladesh Bank.
- Follow up of Bangladesh Bank Audited Departments/Divisions of our Head Office i.e. APD, FAD, Recovery, AML, IRM, ID, Foreign Exchange, Operations, IT, HR & IASD etc.
- Assist & monitor compliance of Internal Audit Reports and Monthly Operational Activities/Certificates of all Branches.
- Prepare different regular Monthly, Quarterly, Half yearly Statements i.e. Fraud Forgery, Deposit & Investment Statements, Sylhet Zone Statement, Jall Note statement and others.
- Assist the Internal Audit Department and other jobs as and when required.
Educational Requirements :
- Bachelor degree in Business Administration/Commerce or Master Degree in any discipline from a reputed university.
- CA, CMA, partially qualified will be added advantage.
- The candidate must possess a minimum CGPA of 3 (out of 4)/ minimum 2nd class at graduation/post-graduation level.
Experience Requirements :
Additional Requirements :
- Age 40 to 50 years
- The candidate must have at least 2 years audit experience in reputed banks or financial institutions
- Sound knowledge in general banking, credit, foreign exchange, AML etc
- Well conversant with Bank Companies Act, Bangladesh Bank Circulars & Guidelines, market risks, financial instruments, IIA Standards, Risk management etc
- Excellent interpersonal, communication & presentation skills
- Strong analytical ability & leadership quality
- Strong command over Microsoft Word, Excel & Power Point
- Hard working and ability to work under pressure
Compensation & Other Benefits :
- We offer competitive salary and other benefits as per the policy of the Bank
Send your CV to hr.recruitment@icbislamic-bd.com
