ABA Bank

Internal Auditor

Accounting / Auditingបានបង្ហោះ 1 mo ago

Location

Head Office

Job Type

FULLTIME

Experience

5+ Years

Experience level

កម្រិតមជ្ឈម

Work Mode

On-site

Industry

ធនាគារ

Languages

Khmer, English

អំពីតួនាទី និងភារកិច្ច

Carry out the audit activity from planning until reporting stage and the follow-up on the audit engagement at the branch.
Lead the branch audit team in completing the approved audit plans.
Develop a thorough understanding of processes in scope for assigned audits and document the processes in flowcharts and/or process narratives.
Identify and document inherent risks and controls within the processes.
Annually update the audit program by using a risk-based approach to ensure all high risks are covered.
Develop a risk-based audit program by using appropriate audit approaches, testing procedures, and sampling criteria based on the defined internal audit methodologies and professional judgment.
Perform audit tests and prepare working papers in accordance with the internal audit manuals and IIA standards.
Evaluate the adequacy of process design and the effectiveness of controls in meeting control objectives.
Identify and document control and process weaknesses and provide evidential support for findings.
Propose practical and value-added recommendations to address control weaknesses and/or process inefficiencies.
Organize and reference papers for review by team leader/direct manager.
Ensure the papers are completed and accurate.
Participate in closing meetings with the client at the end of fieldwork, providing clear explanations for identified issues.
Ensure that the audit reports findings are clear, accurate, and recommendations are sufficient and appropriate.
Prepare timely audit finding reports and submit to the direct manager.
Ensure that the follow-ups on action plans are done adequately, and proper documents/testing are done prior to the closing of action plans.
Other tasks assigned by direct manager/management.

លក្ខខណ្ឌតម្រូវការងារ

Bachelor’s or master’s degree in finance, Banking, Accounting, Law, or relevant field.
Minimum of five years of experience in internal and/or external auditing in the financial industry and good credit /management knowledge.
Proficient understanding of audit concepts, risk, and control analysis, and analyzing root causes of problems as well as an understanding of best-in-class audit methodologies i.e., IIA Standards, COSO Frame, COBIT Frame.
Strong knowledge of banking operations, risk management, regulatory environment, internal controls over financial reporting (ICFR), and IT environment.
Ability to analyze data and make a diagnosis and solve complex problems and demonstrate innovation.
Proven experience of leading and motivating teams as well as delivering transformational and cultural change.
Strong leadership skill, result oriented, internal skill, project management skill, and sound independent judgement.
Proficiency in MS Office i.e., Word, Excel, PowerPoint, Visio, Outlook, experience with other software applications is a plus.
Experience in delivering high-level presentations to various kinds of audiences.
Committed to self-development and developing others.
Bilingualism (spoken/written) Khmer and English, essential.

ជំនាញចាំបាច់

financeBankingAccountingLawinternal auditingexternal auditingcredit knowledgemanagement knowledgeaudit conceptsrisk analysiscontrol analysisroot cause analysisIIA StandardsCOSO FrameworkCOBIT Frameworkbanking operationsrisk managementregulatory environmentinternal controls over financial reporting (ICFR)IT environment

អំពី ABA Bank

ចូលមើលគេហទំព័រ

Industry

ធនាគារ

More at ABA Bank

Other open roles at this company

5 open

Senior Large Business Loan Officer

Takeo Provincial BranchFull-time

Branch Concierge

Tuol Kouk 2 BranchFull-time

Senior Small Business Loan Officer - Level 2

Central Market BranchFull-time

Accounting and Administrative Intern

Khan Mean Chey Branch - Sangkat Chak Angrae LeuInternship

Accounting and Administrative Intern

Khan Mean Chey Branch - Sangkat Chak Angrae LeuInternship

Recommended Jobs

Similar roles you might be interested in

6 found

Labor Relations Specialist

ABA Bank

Head OfficeFull-time

human resources managementadministrationlaw

Credit Relations Manager-Mortgage Loan

ABA Bank

Head OfficeFull-time

Credit EvaluationCredit AnalysisMortgage Loan Analysis (Cambodia Context)

Credit Relations Manager-Mortgage Loan

ABA Bank

Head OfficeFull-time

Banking and FinanceAdministrationCredit Evaluation

Consumer Business Support Officer

Canadiabank

Head Office, Phnom PenhFull-time

FinanceBankingManagement

បញ្ជូនអ្នកទៅកាន់គេហទំព័រក្រុមហ៊ុនដើម្បីដាក់ពាក្យ។

ដាក់ពាក្យឥឡូវ

អំពីតួនាទី និងភារកិច្ច

Carry out the audit activity from planning until reporting stage and the follow-up on the audit engagement at the branch.
Lead the branch audit team in completing the approved audit plans.
Develop a thorough understanding of processes in scope for assigned audits and document the processes in flowcharts and/or process narratives.
Identify and document inherent risks and controls within the processes.
Annually update the audit program by using a risk-based approach to ensure all high risks are covered.
Develop a risk-based audit program by using appropriate audit approaches, testing procedures, and sampling criteria based on the defined internal audit methodologies and professional judgment.
Perform audit tests and prepare working papers in accordance with the internal audit manuals and IIA standards.
Evaluate the adequacy of process design and the effectiveness of controls in meeting control objectives.
Identify and document control and process weaknesses and provide evidential support for findings.
Propose practical and value-added recommendations to address control weaknesses and/or process inefficiencies.
Organize and reference papers for review by team leader/direct manager.
Ensure the papers are completed and accurate.
Participate in closing meetings with the client at the end of fieldwork, providing clear explanations for identified issues.
Ensure that the audit reports findings are clear, accurate, and recommendations are sufficient and appropriate.
Prepare timely audit finding reports and submit to the direct manager.
Ensure that the follow-ups on action plans are done adequately, and proper documents/testing are done prior to the closing of action plans.
Other tasks assigned by direct manager/management.

លក្ខខណ្ឌតម្រូវការងារ

Bachelor’s or master’s degree in finance, Banking, Accounting, Law, or relevant field.
Minimum of five years of experience in internal and/or external auditing in the financial industry and good credit /management knowledge.
Proficient understanding of audit concepts, risk, and control analysis, and analyzing root causes of problems as well as an understanding of best-in-class audit methodologies i.e., IIA Standards, COSO Frame, COBIT Frame.
Strong knowledge of banking operations, risk management, regulatory environment, internal controls over financial reporting (ICFR), and IT environment.
Ability to analyze data and make a diagnosis and solve complex problems and demonstrate innovation.
Proven experience of leading and motivating teams as well as delivering transformational and cultural change.
Strong leadership skill, result oriented, internal skill, project management skill, and sound independent judgement.
Proficiency in MS Office i.e., Word, Excel, PowerPoint, Visio, Outlook, experience with other software applications is a plus.
Experience in delivering high-level presentations to various kinds of audiences.
Committed to self-development and developing others.
Bilingualism (spoken/written) Khmer and English, essential.