Modhumoti Bank Limited circular a new post - Head of ICCD - Application Deadline : Feb 28, 2018 (Apply Now)

 Job Description / Responsibility

• Shall be responsible for conducting Internal Audits and overall function of Bank's ICC Division.
• Managing External Stakeholders, Audit Committee and the Board of Directors.
• Shall run the Division complying with guidelines of Core Risk Management as set by Bangladesh Bank.
• Sound knowledge in the area of General Banking/ Credit/ Foreign Exchange and AML.
• Sound knowledge and compliance regarding different types of Circular of Bangladesh Bank and other Regulatory bodies and compliance of the circulars/ instructions accordingly.
• Address issues relating to the work of Risk, Legal & Compliance and other control related activities.
• Execute Internal Audits on regular basis as per plan, policy & strategy approved by the Audit Committee and prepare timely Audit Reports for the Management, the Audit Committee and the Board of Directors of the Bank.
• Ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the company.
• Keep constant follow-up on the resolutions of audit findings.
• Recommend security measures to prevent fraudulence and risk-reduction solution.
• Reviewing the operations of CBS (Core Banking System) and ICT infrastructure of the Bank to identify the existing and potential risk/threats for the bank and report the exceptions/deviations, if any.
• Any other work / responsibility as and when assigned by the supervisor or Management of the Bank.

Job Nature

Full-time

Educational Requirements

Must have Masters/MBA in any discipline from a reputed university

Job Requirements

• Minimum 18 years practical experience of working in relevant field, especially in ICC Division with at least 05 years as higher/ mid-level position.
• Professional qualifications such as FCA, FCMA, ACA, ACCA, ACIB, CFA, CISA is preferable
• Clear concept about Fraud and Operational risk.
• Interpretation and implementation of Policy and Regulation.
• Comprehensive understanding of banking transaction process relevant to products and services offered to customers.
• Well conversant with Bank Companies Act and related Bangladesh Bank Circulars and Guidelines, Basel III, Market risk, Financial instruments etc.
• Must have good expertise on Microsoft Excel, Microsoft Power Point Presentation and Microsoft Word.