Company Name: NRB Bank Ltd
Roles & Responsibilities:
- Formulate and implement Internal Control, compliance policies and process.
- Managing External Stakeholders, Audit Committee and the Board of Directors.
- Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
- Monitor and constant follow-up compliance of internal and external audit findings.
- Preparation and submission of annual health report of the bank.
- Conducts risk assessments and provide update on risk management status of the bank to mitigate identified risks.
- Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely
- Review, evaluate and ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
- Recommend security measures to prevent fraudulence and risk-reduction solution.
- Investigate and provide reports on frauds and forgeries of the Bank.
Educational Qualification:
- Masters degree in any discipline
- Candidates having additional qualifications like CA/ ACCA/ CIMA/ CMA/ CISA will be given preference.
Work Experience:
- At least 15 year(s)
Others Requirements:
- Age at most 50 years
- Minimum 15 years banking experience out of which 5 years in Internal Control & Compliance Division.
- Sound knowledge and compliance regarding different types of Circular of Bangladesh Bank and other Regulatory bodies and compliance of the circulars/ instructions accordingly.
- Capable of examination and evaluation of the adequacy and effectiveness of the internal control systems; adherence to legal and regulatory requirements, codes of conduct, the implementation of policies and procedures.
- -Highly capable of planning, organizing and carrying out the internal audit function including preparation of an audit plan, scheduling and assigning work to the audit team.
- Can ensure that the system is in place and is working effectively to identify and mitigate major risks, prevent deviations, to guard against all possible threats.
- Conversant with the regulatory provisions and banking operations including loans & advances, trade finance, general banking, fund management etc.
- Possesses fair knowledge of Core Risk Management guidelines, Auditing & Accounting Principles & Standards.
- Good presentation skills and is proficient in writing/compiling quality reports in English.
- Must have leadership capability to manage and motivate staff.
Others Benefit: