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Canadia BankHead Office, Phnom PenhActive opening
Canadia Bank

Internal Auditor

FinancePosted 44 min ago

Location

Head Office, Phnom Penh

Job Type

INTERNSHIP

Work Mode

On-site

Apply Now

About the role

  • POSITION DESCRIPTION Internal Auditor is responsible forperforming audits at the organization's head office and branch projects,ensuring risks and fraud are identified and mitigated and maintainingcompliance with professional standards and internal policies.
  • ‍DUTY & RESPONSIBILITY Performs financial, operational and credit audits in accordance with the internal audit programs and procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidences and documenting the branch or department control process under the supervision of Senior Auditors and Audit Supervisor.
  • Conducts interviews, reviews documents, develops and administers surveys, composes summary memos, and prepares working papers in the current audit file and system.
  • Update audit programs and audit check lists.
  • Documents the findings/issues, drafts the recommendations using independent judgments, and submits the draft to Senior Auditor and Audit Supervisor for review.
  • Builds and maintains respectful and effective communication and relationships with teams, managements and staffs in the areas under review.
  • Maintains the confidentiality of bank and customer affairs in accordance with the standards of professional conduct of auditors.
  • Performs related work as assigned by seniors, Supervisors and Managers.
  • Code of Conduct: Must strictly adhere to the Bank's Code of Conduct, Guidelines and Human Resources Policies and Procedures to ensure the professionalism of the Bank, take immediate action to stop and report to Superior, Senior Management and Internal Control of any violations or misconducts.
  • ‍QUALIFICATION University Degree in Banking & Finance, Economics, Business Administration or equivalent.
  • Advanced knowledge of Microsoft Office Suite.
  • Good communication skills.
  • Good command in both spoken and written English.
  • Ability to have a questioning mind to identify root cause of issue is a plus.
  • How to apply Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through [email protected] ‍ ‍ ‍.

Required Skills

Internal AuditingRisk IdentificationFraud IdentificationRisk MitigationComplianceFinancial AuditsOperational AuditsCredit AuditsAudit ProgramsAudit ProceduresDocument ReviewEvidence AnalysisControl Process DocumentationInterviewingSurvey DevelopmentSurvey AdministrationMemosWorking Paper PreparationAudit Program UpdatesAudit Checklist Updates

About Canadia Bank

Visit Website

Canadia Bank Plc. was established on 11th November 1991 as “Canadia Gold & Trust Corporation Ltd.”, joint-venture between Cambodian - Canadians and the National Bank of Cambodia (Central Bank of Cambodia). The bank’s management consisted of former staff of the National Bank of Cambodia and its Cambodian – Canadian shareholders. The main activities were based on gold transactions, gold plaque manufacturing and lending to local merchants. Since 1991, the bank has grown significantly and expanded operations, becoming the largest local bank in Cambodia. Banking with Canadia Bank means a relationship with us and our banking professionals. Dedicated service to our customers, we deliver best-in-class banking across Cambodia. Long-standing local experience, wide network of branches, and uncompromising focus on financial strength and reliability, Canadia Bank leads. With an eye for the future, we are building a universal financial services group. With an extensive range of products and services, Canadia Bank has the right solutions. With qualified and knowledgeable banking professionals, Canadia Bank is your best partner. Canadia Bank has one of the largest networks of branches and ATM machines throughout the country, with a presence in every province in Cambodia, making our services simple, convenient, and accessible. With a worldwide network of correspondent banking relationships and a solid base of local and international customers Canadia Bank holds commanding market shares in loans as well as deposits. Along with the new securities trading license, Canadia Bank offers a comprehensive range of products and services that meet our customers’ needs. With a strong and safe financial standing, and a disciplined approach to growth, the Bank stands on firm financial foundations, which ensures that our customers and confidence in their banking relationship with us. Today, Canadia Bank remains the safest bank in Cambodia. Canadia Bank’s customers and banking partners, local and global, are assured that the bank balances growth aspirations with a strong and stable balance sheet. Our Mission To Be the Best Partner to our customers and employees by leveraging on People, Technology, and Service Delivery. Our Vision To be the Trusted Bank of Choice in Cambodia. To bring our years of experience into constantly developing new and exciting products and services to better serve our customers. Core Values We flourish in an open atmosphere that celebrates the spirit of invention, progress, and change while embracing our CORE VALUES of Trust, Ownership, Performance-Driven, Innovation, and Customer Focus in everything that we do..

Employees

1001 to 5000

Industry

Banking/ Insurance/ Microfinance

City

Phnom Penh

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