IT and Card Audit Officer

Posted: 24/May/2023 - Closing Date: 24/Jun/2023

About the role

To assess information systems policies, procedures and applications for audit mission and provide accurate reporting of all identified risks whilst participating in designing audit tools and audit management systems.


  • Phnom Penh (01 Post)

Duties and Responsibilities

  • Conduct efficient and effective review of policies, directives, procedures and other relevant documents to ensure the completeness of audit findings and identification of root causes, implications and recommendations;
  • Conduct information systems audit to ensure proper implementation of policies, procedures, regulations, and law requirement and to achieve audit planning in accuracy and timely manner;
  • Examine and evaluate the adequacy and effectiveness of internal control and security assessment on information systems of the Bank, specifically for the IT system, IT infrastructure, Card Systems, Web & Mobile Applications;
  • Perform risk identification and risk assessment effectively, reducing where possible, the scope of the review without reducing the provision of assurance;
  • Partake in tracking the audit issues and corrective actions of the relevant management of ABA Bank on the progression of the audit assignment, areas of concerns, open and overdue recommendation/issue;
  • Design internal auditing tools and methodology used to analyze the effectiveness of internal control system of the Bank in order to keep the efficiency and effectiveness of audit work during the planning phase; 
  • Prepare the audit working paper, the audit plan and program aligning with audit scope and audit objective;
  • Draft audit report and observation for the line manager in regarding to audit results, audit findings, supporting documents, audit evidences within duty to identify compliant shortcomings or ineffective operating manuals, procedures and other guidelines promulgated and provide recommendations for corrective and preventive action to mitigate or eliminate risk in a timely manner;
  • Perform job responsibility and ensure constantly productive use of resources with up to date operating manuals, procedures and guidelines effectively;
  • Handle tasks assigned by Line Manager.

Skills and Qualifications

  • Bachelor’s degree in Information Technology, Computer Science or related fields;
  • Experience in IT audit or related fields (preferred);
  • Knowledge in auditing and accounting from MFIs/Bank operations (preferred);
  • Ability to use and communicate in both Khmer and English languages;
  • Good reading and writing skills with ability to prepare professional and logical report writeups;
  • Ability to spot errors and diagnosing problems;
  • Good communication, interpersonal, team work and problem-solving skills;  
  • Strong dedication to details and accuracy.

How to apply

Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through [email protected]

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