Assistant Manager | Audit Unit Job | Shimanto Bank PLC

An Opportunity with Shimanto Bank

This role as an Assistant Manager in the Audit Unit is a significant step for any dedicated professional in the banking sector. The focus on internal audit and compliance is paramount in today’s financial landscape, and this position offers a unique chance to work with a leading private commercial bank. A successful candidate will be someone with a strong background in internal audit, risk management, and an in-depth understanding of Bangladesh Bank (BB) guidelines. It’s a key position that demands analytical skills and a commitment to protecting the bank’s interests.

Key Responsibilities

• Audit Execution: Conduct comprehensive Risk-Based Internal Audits (RBIA) across various departments and branches in line with the annual plan approved by the Audit Committee of the Board (ACB).
• Audit Reporting: Manage the entire audit reporting process, from drafting findings and leading debriefing sessions to submitting finalized, timely reports to line management.
• Data Synthesis: Prepare insightful quarterly and annual summary reports by synthesizing audit data, with a focus on highlighting the compliance status of all audited entities.
• AML & CFT Audits: Perform rigorous audits on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks based on established Independent Testing Procedures.
• Special Investigations: Lead discreet special investigations into potential irregularities or policy violations as directed by the competent authority, including forensic audits related to financial fraud.
• Operational Audits: Conduct unannounced inspections of branches, divisions, and departments to ensure operational integrity and adherence to internal controls.
• Additional Projects: Undertake other assurance and special projects as assigned by management to strengthen the bank’s overall governance framework.

Required Qualifications

• Education: A minimum Bachelor’s degree in any discipline from a reputed university, with a preference for a degree in Business. Candidates with a 3rd class or 3rd division in any examination are discouraged from applying. Educational requirements may be relaxed for relevant and experienced candidates.
• Experience: 3 to 6 years of experience in the banking sector, specifically in internal audit, risk management, or compliance.
• Certifications: Candidates who are partly qualified CA, ICMA, or ACCA will be given preference, highlighting their expertise in financial standards.
• Knowledge: In-depth knowledge of Bangladesh Bank (BB) guidelines, Prudential Regulations, and relevant circulars is essential.
• Technical Skills: Hands-on experience with Core Banking Software (CBS) and familiarity with audit management tools. Proven skills in data analysis using tools like MS Excel.
• Soft Skills: Strong analytical skills and a demonstrated ability to present complex audit findings clearly to senior management. Excellent verbal communication skills are required to engage with clients and convey information effectively.

Skills & Expertise

• Core Skills: Internal Auditing, Risk Management, Compliance, Financial Analysis, and Financial Reporting.
• Technical Skills: Hands-on experience with Core Banking Software (CBS) and audit management tools.
• Regulatory Knowledge: Deep understanding of Bangladesh Bank (BB) guidelines, AML, and CFT frameworks.

Workplace & Benefits

This is a full-time banking job with a negotiable salary that will be determined based on experience and qualifications. The position is located at the corporate head office in Dhaka, but the job may require travel and assignments to branches across the country, aligning with the “Anywhere in Bangladesh” location. Other benefits are provided as per the Bank’s Human Resources Policy.

Why Join Us?

Joining Shimanto Bank PLC means becoming part of an organization that is committed to maintaining the highest standards of financial integrity. This role offers an incredible platform for professionals specializing in internal audit to apply their expertise in a dynamic and challenging environment. You will have the opportunity to work with a team of skilled professionals and contribute directly to the bank’s strategic objectives. This is a unique opportunity to grow your career in finance and make a real impact on the financial landscape of Bangladesh.

Application Process: Interested and eligible candidates should apply online. Only shortlisted candidates will be contacted for an interview. Shimanto Bank PLC, an equal opportunity employer, reserves the right to accept or reject any application without providing a reason. Experienced and relevant candidates may have their requirements relaxed.

Company Information

• Name: Shimanto Bank PLC
• Overview: As a private commercial bank, Shimanto Bank PLC plays a pivotal role in Bangladesh’s financial sector.
• Address: Shimanto Bank PLC, Corporate Head Office, Road No. 2, Bir Uttam M. A. Rob Sarak, Shimanto Square, Dhaka.
• Website: www.shimantobank.com

Dear job seekers, once the application deadline for the “Assistant Manager to Associate Manager” position in the recently published Shimanto Bank PLC job circular expires, this page will be updated with details of newly announced Shimanto Bank PLC job openings based on the company’s ongoing recruitment needs.