Bank Asia Limited jobs circular 2017 will be published some days ago bd jobs online job posting website and our website. visit this link

Job Description/Responsibility:

Conduct regular/ surprise/ special Audit and Inspection of the Branches/ Divisions/ Departments.
Examine the records, transactions of Core Banking software (CBS) and evaluate those as per regulatory directives and Bank’s own policy guidelines.
Prepare unbiased reports/ recommendation on the strength and weakness of the Branches/ Divisions/ Departments.
Carry out an effective and comprehensive internal audit and inspection to identify the lacking of internal control system/process in place in performing respective banking operation.
For Information system (IS) Audit: Officer/Senior Officer

Planning and execute the internal IT audit procedures and prepare of internal IT audit reports.
Identify the IT risks and control assesses weaknesses in a system and its network and creating an action plan to prevent security breaches in the technology.
Advise proper recommendation for developing information technology infrastructure regarding IT security issues and IT risks.
For Muraqib (Shariah Audit)

Conversant in Islamic Shariah and Fiqhul Muamalat
Must have at least 1 year experience as a Muraqib in any Islamic Bank.
Proficiency in Arabic, English and Bangla Languages.
Compliance Unit: Officer/SO/EO

Receive Audit and Inspection Reports from the Audit and Inspection Unit and Bangladesh Bank.
Ensure that the compliance with the audit and inspection report/Bangladesh Bank inspection report is received from the branch/divisions/department within the scheduled time.
Review the compliance report after receiving from the branch/division/department and furnish/incorporate comments of ICCD and prepare a summary on the non-complied issues.
Correspondence with the branches/departments for follow up and compliance.
Prepare the compliance report to be submitted Bangladesh Bank within the stipulated date.
Monitoring Unit: SO/EO

Monitor the operational performance of the branches/divisions/departments.
Collect data and analyze those to assess the risk of individual unit.
Review the Trial Balance/Statement of Affairs and balancing thereof, Profit Loss Statement and other reports through Core banking system, and report the irregularities/lapses/risks.
Review the LDCL and prepare a summary report on the deviations observed in the LDCL.
Carry out surprise inspection routinely to Branches/Divisions to sample checks on the items of DCFCL/ Self-Assessment of Anti-Fraud Internal Control/AML & CFT issues/regulatory gaps (if any) are identified.
Experience and Educational Requirements:

2-10 years working experience including audit and inspections in reputed foreign or local Bank with expertise in General Banking, Credit operation and foreign trade.
Candidates must have IT related knowledge and ability to operate Core banking software (CBS).
Post graduate from the reputed university with business discipline having no third class/division. Qualification of ACCA/CMA/CA will be given preference.
Degree of Computer science/IT is a must for IS auditor in banking environment. CISA/CISSP/CEH/ISMS certificate holders will be given preference.
Additional Job Requirements:

Maintaining an up to date knowledge of the regulatory issues of Bangladesh Bank, National Board of revenue, Bangladesh Securities & Exchange Commission, Registrar of Joint Stock Companies, Ministry of Finance etc.
Ability to identify the key risk areas of banking operations and conduct audit, monitoring and compliance on the basis of that.
Ability to think beyond the day to day operating procedures to identify potential risks of fraud and forgery in the banking operations.
Ability to manage workload in an organized way to complete the audit/compliance/monitoring work in a fixed timeframe with maximum output.
Other Information:

For highly deserving candidates, conditions and requirements mentioned above may be relaxed.
Candidates apply online through https://www.bankasia-bd.com>Career>Available Jobs by February 16, 2017.
Only shortlisted candidates will be called for interview and the Bank reserves the right to accept or reject any application without assigning any reason