Bank Job Circular | Modhumoti Bank | Audit Officer (EO-PO)

Modhumoti Bank Limited has recently announced a job circular for the position of Audit Officer. This presents an exciting opportunity for individuals with a knack for meticulous examination and analysis. As an Audit Officer, one would be entrusted with the crucial responsibility of ensuring compliance with regulatory standards and internal policies while identifying areas for improvement within the bank’s operations. This role demands keen attention to detail, analytical prowess, and a strong sense of integrity. Joining Modhumoti Bank as an audit officer not only offers a chance to contribute to the institution’s growth but also provides a platform for personal and professional development in the dynamic field of banking and finance.

Requirements

Education

• Bachelor/Honors

Experience

• At least 3 years
• The applicants should have experience in the following business area(s):
  Banks

Additional Requirements

• 3-8 years’ experience in Bank.
• Fresh Candidates need not to apply.
• Candidates having break of services need not apply.
• Comprehensive knowledge on Banking rules & regulations.
• Sound knowledge on MS packages – Word, Excel, PowerPoint etc.
• Excellent communication skills.
• Ability to deal and work in a diverse team.

Responsibilities & Context

• To conduct risk based audit & inspection of all branches on the operation of general banking, retail banking, anti-money laundering activities, credit operations, foreign exchange & trade finance operations, accounts operation and securities & premises management as well as functional operations of the divisions/ Departments/ Units of head office of the bank.
• To conduct surprise special inspections/ investigations.
• Completion of audit/ inspection/ investigation within assigned timeline and submission and issuance of audit/ inspection/ investigation report within stipulated timeframe.
• To perform activities in compliance with policies, guidelines, manuals and circulars of various regulatory authorities.
• To conduct additional audit for AML/ CFT, agent points of agents.
• To perform audit & inspection on risk based approach.
• Validation of the high risk internal audit and Bangladesh Bank inspection issues.
• Physically review/ verify QOR, DCFCL, AML/ CFT issues during onsite inspections.

Employment Status

Full Time

Modhumoti bank job Location

Dhaka

Company Information

Modhumoti Bank PLC

Address:

Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212

Business:

Our vision is to lead the new generation of local commercial banks by excelling in customer delivery through insight empowered employees, smart use of technology and a full range of highest quality products and services.