Sr. Branch Audit Officer, Branch Operation - 01 Post

Posted: 09/06/2025 , Closing Date: 25/06/2025

Job Description

The main purpose of the “Sr. Branch Audit Officer for Branch Operation” position is responsible for conducting the audit activities related to Business Operation products and Finance & Administration as well as assisting " Unit Manager of BRD for Branch Operation” in leading and supporting the Branch Operation auditors to execute auditing activities through HATTHA BANK’s branch offices and to be responsible for ensuring that significant risk related those been identified and set in internal audit scope. The role will assist the supervisors to identify of control weaknesses and participates in developing the risk control matrix (RCM), audit program guide (APG), and audit working papers (AWP) of branch operation unit.

Location

Location:

Head Office - Phnom Penh

Duties and Responsibilities

• Assist in leading and supporting the branch audit officers 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 checklist before conduct audit to find suspect transactions and audit posed engagement when conducted audit and send to supervisor/ unit manager for reviewing.
• Check and observation the saving transactions process, fixed deposit transactions process, local money transfer process, ATM process, AML/FATCA and ASE, cash management process, operational expense process, fixed asset & inventory process, office management process and customer complain, then to make sure that the transactions are properly complete, accuracy, reliable and complied with HATTHA BANK’s policies and procedures.
• Carry out any special appraisals, inspections, investigations, examinations or reviews requested by the audit manager or HATTHA BANK’s management.
• Fill and review the audit working papers, summary finding sheet and its supporting documents as the evidence to prevent the missing before exit audit meeting with branch staff.
• Dispose the draft report of audit matters and submit to team leader or Unit Manager for reviewing.
• Provide recommendations to the branch and the relevant staff to improve the HATTHA BANK’s operations activities and lacking points.
• Assist in providing necessary training/refreshment to the staff of audit procedure and necessary program for enhancing the staff capacity/knowledge to improve the qualities of auditing.
• Participate in designing and developing audit working paper and programs for internal auditors to implement and review existing audit programs to meet new established system and services in the HATTHA BANK to be effective.
• Responsible for other tasks allocated by supervisors. 

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