Branch Audit Officer for Credit Review_ Non-Business - 01 Post.

Posted: 14/01/2021 , Closing Date: 31/01/2021

Job Description

Branch Audit Officer for Credit Review_Non-Business position is responsible for performing the audit procedures and execute the key areas audit on credit audit review audit, and for ensuring that the transactions related to loan products (Non-Business) are properly complete regarding to the policies, procedures and guidelines with the accuracy and disclosed the reliable to the shareholders, investors, stakeholders and the board of directors. This role will assist the supervisors and participate in developing the branch audit procedures and programs.

Location

Head Office-Phnom Penh

Duties and Responsibilities

• Prepare the audit planning, budget to conduct internal audit activities at branches such as strategic plain and advance form.
• Check and observation the transactions related to loan products (Non-Business) to make sure that the transactions are properly complete, accuracy, reliable and complied with Hattha Bank’s policy and procedures.
• Review the audit working papers, summary finding sheet and its support documents as the evidence to prevent the missing before exit audit meeting with branch staff.
• Carrying out any special appraisals, inspections, investigations, examinations or reviews requested by the supervisor.
• Disposing the draft report of audit matters and submit to supervisors of BRD for Credit Review_Non-Business for review.
• Provide recommendations to the branch and the relevant staff to improve the internal control system and staff integrity to perform their job.
• Review the Hattha Bank’s policies and procedures, process transactions or credit review for identify the key risks for develop or update the credit review procedures and programs.
• Prepare pre-audit analysis before conducting audit to find any suspect transactions before conducting on-side visit at branch offices and send the data to supervisors of BRD for Credit Review Non-Business for review.
• Prepare Audit Post Engagement Debrief Form and to make sure that it’s correctly and timely manner then submit supervisors of BRD for Credit Review Non-Business.
• Perform other tasks assigned by management.

Skills Specifications

• Bachelor in accounting or equivalent degree is required.
• At least 1 year working experience in auditing at a public accounting firm, finance and banking sectors.
• Good interpersonal, communication and management skills including leading teams.
• Good in written and verbal communication skills, including excellent English speaking and writing skills.
• Computer literate in MS Word, MS Excel,
• Ability to work independently, under pressure, self-motivated high level of commitments and trustworthiness.
• Good analytical, organizational and interpersonal skills.

How to Apply