Sr. Branch Audit Officer, Credit Review - 01 Post

Posted: 14/07/2025 , Closing Date: 25/07/2025

Job Description

The main purpose of the “Senior Officer of BRD for Credit Review” position is responsible for conducting the audit activities related to loan products and assisting "Supervisor of BRD for Credit Review” in leading and supporting the credit review auditors to execute auditing activities through Hattha Bank’s branch offices and to be responsible for ensuring that significant risk related those have been identified and settled in internal audit scope. The role will assist the supervisors to identify of control weaknesses & implementing solutions for future improvements and participates in developing the branch audit working papers and programs.

Location

Head Office - Phnom Penh

Duties and Responsibilities

• Assist in leading and supporting the credit review auditors to execute the auditing at Hattha Bank’s branch offices to carry out all activities to conduct the audits in an effective, professional and timely manner.
• Prepare the audit planning and budgeting to conduct internal auditing activities at branches of Hattha Bank such as: Strategic plan and advance form.
• Prepare pre-audit analysis before conducting audit to find any suspect transactions before conducting on-site visit at branch offices and send the data to supervisors or Unit Manager of BRD for Credit Review for reviewing.
• Check and observation the transactions related to loan products to make sure that the transactions are properly complete, accuracy, reliable and complied with Hattha Bank’s policy and procedures.
• Fill and review the audit working papers, summary finding sheet and its supporting documents as the evidence to prevent the missing before exiting audit meeting with branch staff.
• Carry out any special appraisals, inspections, investigations, examinations or reviews requested by the supervisors or Hattha Bank’s management.
• Dispose the draft report of audit matters and submit to supervisors or Unit Manager of BRD for Credit Review for reviewing.
• Provide recommendations to the branch and the relevant staff to improve the internal control system and staff integrity to perform their job.
• Prepare audit post engagement debrief form and to make sure that it’s correctly and timely manner then submit to supervisors or Unit Manager of BRD for Credit Review for reviewing.
• Review the Hattha Bank’s policies and procedures and processing transactions or credit review for identifying the key risks for developing or updating the credit review procedures and programs.
• Assist in providing necessary training/refreshment to the staff of audit working and necessary program for enhancing the staff capacity/knowledge to improve the qualities of auditing.
• Responsible for other tasks allocated by the supervisors and Management.

Skills Specifications

• Professional accounting qualification and/or a Bachelor or Master degree in accounting or equivalent degree is required.
• At least 2 year working experiences 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