Officer, Branch Audit for Credit Review - 01Post.

Posted: 03/05/2024 , Closing Date: 17/05/2024

Job Description

Officer, Branch Audit for Credit Review position is responsible for performing the audit execution the key areas on credit review and for ensuring that the transactions related to loan products are properly complete regarding to the policies, procedures and guidelines with the accuracy. The role is also assisting the supervisors to identify of control weaknesses and participates in developing the branch audit working papers and programs.

Location

Location:

Head Office - Phnom Penh

Duties and Responsibilities

• Prepare the audit planning and budgeting to conduct internal auditing activities at branches of Hattha Bank such as: Strategic plan and advance form...
  
• 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.
• 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.
• 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.
• 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 working papers and programs.
• 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.
• Performance relevant tasks as assigned by direct supervisor or line 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