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Branch Audit Officer, Deposit & Transfer - 01 post. Full-time Job

1 month ago Audit / Taxation Phnom Penh 254 views
Roles & Responsibilities:

Location: Head Office-Phnom Penh

Closing Date: 04/11/2020

  • Prepare the audit planning and budgeting to conduct internal audit activities at branches of Hattha Bank such as strategic plain and advance form.
  • Export related data (Saving Transaction, Fixed Deposit Transaction, Local Money Transfer, Mobile Banking, ATM, AML/FATCA, ASE and others) in business intelligent report (BI Report) for conducting saving and transfer/MTA, the transactions due to the audit covered period and plan for each office in audit.
  • Check and observation the saving transactions process, fixed deposit transactions process, local money transfer process, mobile banking process, ATM process, AML/FATCA and ASE, then to make sure that the transactions are properly complete, accuracy, reliable and complied with Hatta Bank’s policy and procedures.
  • Prepare pre-audit analysis checklist before conduct audit to find suspect transactions and audit posed engagement when conducted audit and send to Skill Manager and Head Unit for review.
  • Carry out any special appraisals, inspections, investigations, examinations or reviews requested by the audit manager or Hatta Bank’s management.
  • Review the audit working papers, summary finding sheet and its support 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 Head Unit of BRD for Saving and Transfer for review.
  • Provide recommendations to the branch and the relevant staff to improve the Hattha Bank’s operations activities and lacking points.
  • Review the Hattha Bank’s policies and procedures and process transactions in core banking system and BI reports for identify the key risks for develop or update the deposit and transfer/MTA audit procedures. - Perform other tasks assigned by management.
Job Requirements:
  • Bachelor or Master degree 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:

How to Apply

Company Description
Hattha Bank Plc. is a leading bank in Cambodia, licensed by National Bank of Cambodia. Having been operating for more than 25 years with MDI status in the market, with its rapidly success, Hattha Bank has transformed its status from MDI to commercial bank in 2020, and continue providing diversified financial services to individual and SME businesses; and jump into retail consumer financial market and corporate customer in urbanities through its 177 branches and 129 ATMs (24/7) nationwide. As December 2019, HKL deposit balance stood at USD 599 million with 259,720 depositors, while credit portfolio accounted for USD 1,051 million with 168,889 borrowers.
Hattha Bank is a subsidiary of Bank of Ayudhya (Krungsri), the fifth largest commercial bank in Thailand, and a member of MUFG Bank, the Japan’s largest banking group, and one of the largest and most diversified financial groups in the world.