Shimanto Bank Limited is operating of Border Guard Bangladesh (BGB). It’s a leading bank company in Bangladesh. Recently, Shimanto Bank Limited has been published new job circular for job seekers. You must have to apply before 18 January, 2021.
Post: PO to SPO (Internal Control & Compliance Division-Monitoring Unit)
✓ Vacancy: Not specific.
✓ Employment Status: Full-time.
✓ Job Grade: PO to SPO.
✓ Workplace: Work at office.
✓ Job Location: Anywhere in Bangladesh.
✓ Ensure monitoring unit work as per BB guideline on ICC and SMBL ICC policy for the effectiveness of Internal Control, practice and procedure of the bank.
✓ Identify Key/High Risk items and monitored as part of daily activities.
✓ To assist for preparation of regulatory reporting such as: Torn note statement, Coin statement, Half yearly Self-assessment of Anti-Fraud Internal Controls, RMR, CRMR etc.
✓ Receive and review of Quarterly Operations Report (QOR) and exception reports (if any), Loan Documentation Checklist (LDCL), DCFCL etc. and If deemed necessary, requested to the Audit unit to carry out an audit on the specific deviation.
✓ Monitoring of all deposits and loan accounts, deceased account, dormant account.
✓ Monitoring of Suspense/ Sundry Debtors/ Sundry Creditors/Sundry Deposits.
✓ Transaction Exception Report and High value transactions monitoring.
✓ To assist for Preparation of Annual Health Report of the Bank.
✓ Any other responsibilities as assigned by the superior/Line Manager.
Educational & Experience Requirements
✓ Minimum Graduation in Business discipline with minimum CGPA 3.00 from reputed university.
✓ 6 to 8 year(s).
✓ Age 30 to 35 years.
✓ Both males and females are allowed to apply.
✓ Candidate must have knowledge on Bank’s Core Risks Management and regulatory circulars.
✓ Candidates should have strong communication and persuasive skill.
✓ Other benefits are as per Bank`s Human Resources Policy.
✓ Only shortlisted candidates will be called for interview.
✓ Bank reserves the right of reject any application without assigning any reason or information to any concerned.
✓ Photograph must be enclosed with the resume.
✓ Apply Procedure: Click Here for Apply.
✓ Application Deadline: 18 January, 2021.
Job Source: BD Jobs