Auditor

Company Name: Shushilan

Location: Satkhira (Kaliganj)

Job Type: Full-Time

Workplace Type: Full-time

Job ID: IJOB202672201

• Verifying that loan installments and savings collected by Credit Officers are correctly recorded in ledgers/software and deposited into bank accounts daily.
• Performing random field visits to cross-check members' physical passbooks against central software records to prevent fraud, unrecorded collections, or ghost loans.
• Confirming that loans are sanctioned following proper borrower selection, appraisal guidelines, and credit limits.
• Assessing overdue loan portfolio accuracy and ensuring adequate provision for bad debts as mandated by microfinance regulations.
• Monitoring whether branch offices adhere to the organization's operational manuals, financial authority delegation, and administrative policies.
• Auditing accounting software and data entries to prevent unauthorized modifications or system loopholes.
• Ensuring strict compliance with Microfinance Regulatory Authority (MRA) guidelines regarding interest/service charge caps, savings interest, and membership rules.
• Verifying correct withholding tax (AIT) and statutory deductions in line with government regulations.
• Submitting detailed audit reports with evidence and actionable recommendations to executive management and the Board of Directors.
• Conducting follow-up audits to confirm that previously identified irregularities have been rectified by the respective branches.

Requirements

• Experience: 2+ years
• Education: bachelor in any discipline
• Skills: banking operations, audit procedures, financial audits, audit management, financial regulations compliance, it auditing, financial auditing, auditing, financial regulations knowledge, audits

Last Date of Application: 01 November 2026