Audit/Investigation/Compliance/Monitoring Officer (JO-AVP) : Internal Control & Compliance Division

Conducting internal comprehensive audit, compliance review, and monitoring activities across branches and divisions.

Examine financial transactions, operational processes, and internal controls to ensure compliance with policies and regulatory requirements.

Support the audit team in identifying risks, irregularities, and areas for improvement.

Participate in follow-up reviews to ensure corrective actions are implemented.

Preparing audit working papers, compliance reports, and related documentation.

Monitor adherence to the Bank’s internal control systems and regulatory guidelines.

Perform any other audit, compliance, or monitoring-related tasks as assigned by the Audit Division.

Preparation of Annual Health Report, Monitoring & Review of internal Control tools (DCFCL, LDCL, etc.).

Perform task related to Audit Committee of Board (ACB).

Preparing yearly audit plan based on Risk Based Supervision (RBS).

Carryout special investigation, inspection on various issues time to time, surprise check in sensitive areas.

Ranking all branches in terms of approved risk grading matrix.

Perform any other duties assigned by the supervisor/Head of ICC/Management to support the Bank’s operation.