Senior Officer, Internal Control

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Senior Officer, Internal Control

1 Position
Department: Credit Risk
Application Deadline: 2022-10-06

  • 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.

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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

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