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.

Full-time

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

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.

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