Job Title: Officer, Branch Audit for Credit Review                                                                      

Report to: Unit Manager of Branch Audit for Credit Review                                                                                           

Working Office: Head Office, Phnom Penh

• 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.

• 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.