Modhumoti Bank PLC Jobs 2024 Audit Officer (EO-PO)

Modhumoti Bank PLC Jobs 2024 Audit Officer (EO-PO)

Educational Requirements Modhumoti Bank PLC Jobs 2024  Audit Officer (EO-PO). Minimum Graduation in any discipline having no 3rd class in academic career.

Job Responsibilities

• 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.

Modhumoti Bank PLC Jobs 2024 Audit Officer Photo – PDF

Modhumoti Bank PLC Jobs 2024 Audit Officer Apply Now

Educational Requirements

• Minimum Graduation in any discipline having no 3rd class in academic career.

Experience Requirements

• 03-08 years.

Additional Requirement

• 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 & regulation.
  • Sound knowledge on MS package – Word, Excel, Power Point etc.
  • Excellent communication skill.
  • Ability to deal and work in a diverse team.

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