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National Bank Limited
Head of Audit - (VP/SVP)
Application Deadline: May 08, 2025
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Summary
Published: Mar 24, 2025 Vacancy: Not Specified Gender: Any
Age: Not Specified Career Level: Mid Level Experience: 10 Year
Salary: Negotiable Location: Dhaka
Requirements

Education


  • Masters

Experience


  • 10 Year

Additional Requirements


  • Expertise in Internal Control Systems, Risk Management, Banking Operations, and Regulatory Compliance, Efficient IT knowledge.
  • Strong leadership ability.
  • Strategic state of mind.
  • Outstanding ability to lead and manage.
  • Continually drive effective results.
  • Communicate effectively at all levels.  

Responsibilities & Context

  • The Head of Audit will oversee all activities of the Audit Unit, ensuring that tasks are completed by the unit’s officials under the supervision of the Audit Committee.
  • Monitor and supervise the reporting of foreign exchange transactions across branches, OBU, and divisions in the Online Foreign Exchange Transaction Monitoring System of Bangladesh Bank.
  • Responsible for reviewing, editing, and finalizing audit/investigation reports.
  • Ensure the timely submission of various reports, including audit reports, short reports, investigation reports, surprise inspection reports, and risk-based audit reports.
  • Prepare memos highlighting major irregularities in audit/investigation reports for submission to the Audit Committee and the Board of Directors.
  • Maintain the Risk Grading and Branch Audit Ratings submitted by the audit team.
  • Supervise the submission of the quarterly Independent Testing Ratings related to anti-money laundering, as per Bangladesh Bank guidelines.
  • Prepare the yearly Risk-Based Audit Plan and manage ad-hoc special inspections or investigation reports for submission to the Audit Committee of the Board of Directors.
  • Supervise the maintenance of all audit-related files, records, manuscripts, and final reports, both in hard and soft copy formats.
  • Manage all correspondence related to the Audit Unit.
  • Oversee the development of policies, manuals, and the organizational structure for the Internal Audit Unit.
  • The Head of Audit will be fully responsible for any future obligations arising from inappropriate reporting or failure to report lapses or irregularities.



Work Place

Work from Office

Employment Status

Type: Full Time/Permanent

Shift: Day Shift

Job Location

Dhaka

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Company Information
Company Name: National Bank Limited

Address: 116/1, Kazi Nazrul Islam Avenue, Banglamotor Dhaka, Bangladesh


Business Type:

Bank/Non-Bank Fin. Institution

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