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Foreign Trade Bank of Cambodia (FTB)

Senior Staff, Back Office Audit Unit

Accounting / AuditingPosted 2 d ago

Location

Phnom PenhKhan Prampir MakaraMonorom

Job Type

FULLTIME

Experience

3+ Years

Experience level

Associate

Work Mode

On-site

Industry

Banking

Languages

English

Description

  • Propose the annual internal audit plan to Manager, Back Office Audit Unit;
  • Participate in monitoring the annual audit plan within the scope of responsibility and accountability;
  • engagement and assign team members to achieve both quality and quantity in the plan specific to Back Office audits;
  • Define and/or review the identification risks, evaluate the effectiveness of internal controls and recommend areas for improvement related to IT operations, digital banking activities, financial records, data analysis, data accuracy and reporting processes;
  • Review audit ing papers from team members to ensure audit activities align with the audit testing procedures;
  • Lead team in preparing draft audit reports with audit findings, recommendations and collect management responses;
  • Review the Audit Comment Tracker (ACT) on regular basis;
  • Follow up on audit findings to determine the adequacy, effectiveness, and timeliness of management’s corrective actions;
  • Perform surprise cash count projects at branches to ensure cash accuracy and compliance with cash handling procedures;
  • Support Internal Audit teams by providing guidance, coaching, and constructive feedback;
  • Report audit results to Manager, Back Office Audit Unit regularly;
  • Be able to effectively perform multi-tasks and ensure time delivery of various engagements while maintaining good quality;
  • Build and maintain good relationships with auditees, management, and Internal Audit teams;
  • Set the key performance indicators (KPIs) for subordinator and monitor on their performance to achieve the set target;
  • Identify the training and development needs for subordinators and self-development training;
  • Stay updated on the bank’s policies and procedures, as well as changes in laws, and regulations;
  • Participate in continuous improvement initiatives for the Internal Audit Charter, procedures, activities and processes, and report to ensure effectiveness;
  • Perform other tasks assigned by management.

Requirements

  • Bachelor’s/Master’s Degree in Accounting and Finance/CAT/Computer Science/ Cybersecurity or other related fields.
  • 3 years and above experience in Operation, Finance or IT audit field.
  • IT and digital knowledge;
  • Operational and financial knowledge;
  • Compliance with law and regulation knowledge;
  • Risk assessment and internal control evaluation, and suitable recommendation provided;
  • Audit testing methodologies and data analysis;
  • English and computer literacy (Word, Excel, and Power Point).

Required Skills

AccountingFinanceCATComputer ScienceCybersecurityOperation AuditFinance AuditIT AuditIT KnowledgeDigital KnowledgeOperational KnowledgeFinancial KnowledgeCompliance with Law and RegulationRisk AssessmentInternal Control EvaluationAudit Testing MethodologiesData AnalysisEnglishComputer LiteracyMicrosoft Word

About Foreign Trade Bank of Cambodia (FTB)

Company page Visit Website

Vision To be the preferred commercial bank in Cambodia. Mission - To provide innovative banking products and services. - To deliver timely and convenient solutions which are responsive to our customers’ needs in order to grow together. - To operate in a socially and environmentally responsible manner. Value Foreign Trade Bank of Cambodia’s values is the operating philosophies and principles that guide our staff’s internal conduct and relationship with our customers, partners and other stakeholders. Our Values are the guiding principles of our decision making. The Bank was created following Sub-decree No. 1213 dated 10 October 1979 under the former regime of the State of Cambodia. In 2000, the Bank was separated from the direct management of the National Bank of Cambodia (“the Central Bank”) in order to transform its permanent identity into a state-owned commercial bank in Cambodia with the features of a Public Economic Enterprise and with the intention of conducting the autonomous business operation. In January 2001, the Bank obtained its banking license from the Central Bank to operate as a commercial bank in the Kingdom of Cambodia for a period of three years starting from 4 January 2001. This was the first license granted to enable the Bank to operate as a separate legal entity independent from the Central Bank’s direct management. On 8 January 2004, the Bank obtained its 2nd banking license from the Central Bank for a period of three years starting from that date. The Bank now holds a commercial banking license, which was renewed for an indefinite period, on 21 December 2006. FTB is Cambodia’s first and foremost bank. As Cambodia’s private commercial bank, FTB has been providing customers with safe and reliable banking services for almost 40 years.

Employees

201 to 500

Industry

Banking

City

Phnom Penh

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