Internal Audit
Expectations - Duties, Responsibilities
- Conduct and audit at branches and departments business transaction ;
- Participate in conducting of internal audits of all areas where it has been indicated on approved annual audit plan
- Draft internal audit report for Senior Officer or Manager to review;
- Assist in evaluating financial and operational efficiencies and contribute to improve overall structure and practices;
- Assist in developing audit planning, audit program, audit working paper and detect key weakness areas;
- Monitor and enforce compliance with banking regulation and accounting standards
- Help ensure compliance with internal policies, procedures, and regulatory requirements.
- Follow up on the progress of implementation and recommendation;
- Assist tracking all audit issues and management’s corrective action to final resolution;
- Check compliance with internal established policies, procedures and regulations;
- Assist audit team in conducting spot check.
- Bachelor degree in Banking and Finance, Accounting, or other related fields.
- At least 1–2 year working experience in and internal audit within the banking or financial services sector (Credit Department is plus)
- Knowledge of audit techniques (work programs, tests, sampling, documentation, reports)
- Good analytical skill and ability to check and diagnose problems.
- Good written and verbal communication in Khmer, English, (Chinese is plus).
- Good commitment, interpersonal, team player and good communication skills.
- Computer Literacy in MS office (Word, Excel, PowerPoint)
- Be willing to travel to field (Sub-Branch) when required.
Risk Management
Expectations - Duties, Responsibilities
- Draft, implement, review and update any existing/new policies, guidelines and manuals for risk and compliance functions of the Company
- Identify, assess, and monitor credit, operational, and liquidity risks.
- Develop and implement risk management frameworks, policies, and procedures in line with regulatory requirements (e.g., Basel III, National Bank of Cambodia regulations).
- Check, verify, investigate and report non-compliance/operational lapses and to initiate remedial actions immediately
- Review and update the policies and procedures on Business
- Assist in conducting business risk assessments and stress testing.
- Prepare Risk reports for submission to the Senior Management.
- Act as the liaison between Government entities and Bank
- Bachelor in Law, Finance, Economics, Accounting, Banking, Business Administration, Management and other relevant courses
- At least 2–3 year of experience in Risk and Compliance functions within the banking or financial services sector
- Good written and verbal communication in Khmer, English, (Chinese is plus)
- Has integrity and good problem-solving skills and Excellent analytical
- Computer Literacy in MS office (Word, Excel, PowerPoint)
