Job Description / Responsibility
- Shall be responsible for conducting internal audit & related other functions of bank's ICC Division.
- Shall have the ability to conduct audit at the branch and Head Office level independently.
- Shall have the ability to evaluate the appraisal made by the branches and the respective divisions before sanctioning loans to the borrowers.
- Shall have the ability to review loan documentation and other post sanctioning procedures of lending.
- Shall have the ability to review loan monitoring activities of branches and the respective divisions of Head Office.
- Shall have the ability to check General Banking functions e.g. Account Opening formalities, Remittance services, ATM operations, Agent Banking related functions etc.
- Shall have the ability to check Trade Finance (Foreign Exchange) operations of the bank.
- Shall have the ability to check various GLs in the Core Banking System (CBS) and its reconciliation.
- Shall have the ability to check the AML related functions.
- Take ownership for the internal audit of allocated auditable areas.
- Shall have the ability to write audit report independently both in MS Word and MS Excel Format.
- Shall have the ability to conduct analytical works in various areas of the bank.
- A Bachelor/ Masters degree in any discipline from any reputed university with good academic record.
- CA course completed from reputed CA firms, however, partly passed will get preference.
- Information System Audit related qualification will get preference.
- Age at most 35 years
- 3 to 5 years in banking besides CA Firm's CC will get preference
- Should have sound knowledge in banking software, database system and system audit.
- Must have basic knowledge in Bank Companies Act, Core rules and prudential regulations of Bangladesh Bank in bank's operations.
- Self-motivated individuals with ability to operate independently
- Proficiency in communicating effectively both verbally and in writing.
Age: At most 35 year(s)
Anywhere in Bangladesh
As per the policy of the Bank
jagojobs.com Online Job Posting
HRC Bhaban, 46 Kawran Bazar, Dhaka-1215
ONE Bank Limited was incorporated in May, 1999 With the Registrar of Joint Stock Companies under the Companies Act. 1994, as a commercial bank in the private sector. The Bank is pledge-bound to serve the customers and the community with utmost dedication. The prime focus is on efficiency, transparency, precision and motivation with the spirit and conviction to excel as ONE Bank in both value and image. The name `ONE Bank` is derived from the insight and long nourished feelings of the promoters to reach out to the people of all walks of life and progress together towards prosperity in a spirit of oneness.http://www.onebank.com.bd/