Audit and inspection as per Annual Audit Plan.
Ensure to comply with regulatory requirements.
Set up Internal Control System and get approved from the Audit committee/Board.
Risk assessment and monitor & control the risk.
Reporting on audit and compliance.
Formulate and implement internal control, compliance policies and process.
Check all regulator reports whether in line with the guideline of the regulatory authorities.
Monitor all regulatory reports are sent within due time.
Manage Bangladesh Bank's query when require.
Monitor NBR Requirement where applicable.
Branch operations report to Audit committee.
Report on AML/CFT activities of Head Office & Branches.
Review, evaluate and ensure adequate and effective internal control system and assist the Management in formulating pertinent policies and operational procedure of the organizations.
Recommend security measures to prevent fraudulence and risk-reduction solution.
Execute internal audits on regular basis as per plan, policy & strategy approved by the Audit Committee.
Investigate and provide reports on frauds and forgeries of the organizations.
Run ICC Division complying Core Risk Management guidelines as set by Bangladesh Bank.
Monitor and constant follow-up compliance of internal and external audit findings.
Conducts risk assessments and provide update on risk management status of the organizations to mitigate identified risks.
Shall be responsible for the overall functions of ICC Division.
Will lead & coordinate with all Bangladesh Bank Inspection/Audit, External Audit, Special Audit or any other inspection/audit.
To comply any other duties assigned by the Management or the Board of Directors.