• Review and ensure correct implementation of management controls by checking the reliability, completeness and accuracy of reports or actions within branches and at regional level;
• Support implementation of internal audit recommendations by providing explanation of audit findings and reminding staff how to correct and respond to the issues identified;
• Prepare plan for branches and regional offices to ensure missions are completed smoothly within the time frame;
• Brief relevant staff on the mission report and findings to ensure they are aware of all issues that need correcting;
• Produce final mission report and submit it to supervisor and line manager;
• File all mission documents ensuring they are stored safely; Assist Branch Manager to register operational loss incidents and provide recommendation to concerned staff if needed;
• Conduct fraud investigation assigned by supervisor;
• Prepare internal control report for Regional Office meeting by supporting Heads of regional Office in the analysis of identified issues;
• Provide training on internal control system, Business Continuity Plan and fraud management to relevant staff.
• 
  Job Requirements
  Degree in finance, banking, marketing, or related field;
• Minimum 2-3 years of work experience as Credit Officer or experience in loan recovery;
• Able to work under pressure and willing to travel;
• Good communication, analytical, and problem-solving skills;
• Computer literacy;
• Good verbal and written communication in both Khmer and English.

Apply for this job

For more information, please contact our recruitment team:

+855 (0) 12 632 150 / +855 (0) 12 992 132 / +855 (0) 92 333 020/ +855 (0) 70 70 01 23