Senior Finance Audit Officer

Posted: 28/May/2021 - Closing Date: 28/Jun/2021

Job Description

To contribute to Financial Audit Unit in auditing programs such as annual planning of audit activities, performing an engagement, performing the audit fieldwork, writing the internal audit report, following up the recommendation, direct and coach the subordinate staff; To ensure that all the risks related in each business process in Head Office Audit Mandates are properly analyzed, covered and executed.


  • Head Office, Phnom Penh (02 Posts).

Duties and Responsibilities

  • Act as a leading subject-matter expert, applying highlevel analytical skill and specialist expertise to support decision making.
  • Examine and evaluating the adequacy and effectiveness of internal control system of the bank, specifically for the Business Unit of Head Office as assigned by management of Internal Audit Division.
  • Develop internal audit procedures and technique to analyze the effectiveness of internal control system of the bank in order to keep the efficiency and effectiveness of audit work.
  • Ensure compliance with policies, procedures, laws, and regulations were implemented by all staff and management of the Bank.
  • Ensure risk identification operationally is performed effectively, reducing where possible, the scope of the review without reducing the provision of assurance.
  • Motivate, guide and direct staff on audits to ensure achievement of developmental initiatives and promote effective teamwork.
  • Ensure the accuracy and correctly of audit report.
  • Deliver appropriate assurance through quality audit reports supported by appropriate audit evidence.
  • Develop audit messages and recommendations that are value adding, material, show foresight are timely, commercial and pragmatic.
  • Ensure line management buy into the audit findings while also proactively and effectively managing any disconnect in opinions that may arise between parties during audit assignment.
  • Ensure relevant management of ABA Bank keep informed of progress of audit assignment, areas of concerns, open and overdue recommendation/issue.
  • Ensure timely performance of internal audit work for both comprehensive and surprise audit.
  • Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards.
  • Complete trainings assigned by Group Company in a quarterly basis.
  • Ensure productive use of resources (self and others).
  • Ensure active and professional communication and engagement with business units of the Bank.
  • Handle other tasks assigned by Management.

Skills and Specification

  • Bachelor’s degree in Finance and Banking, Accounting, Law or relevant field.
  • Prefer Certifications program such as CAT, ACCA, CPA, CFA, CIA, law, or credit risk.
  • Minimum three years of auditing experiences in finance or law or credit preferably in financial industry; Or minimum three years of legal experiences preferably in financial industry; Or minimum three years of credit and loan assessment experiences.
  • Experience in supporting change and overcoming resistance to change.
  • Experience in leading audit mandate (project management including supervision, follow-up, time management and quality).
  • Knowledge with NBC laws and regulations.
  • Good negotiating, influencing and conflict management skills (stakeholders management).
  • Good verbal and written communication skills (including English language), as well as excellent listening and interpreting skills.
  • Proficiency in audit concepts and risk and control analysis for a number of products and specialized areas and skilled at analyzing root causes of problems.
  • Attention to details and accuracy.
  • Good teamwork, active listening and communication skills.
  • Ability to work under pressure and hard-working attribute.
  • Good computer skills (Microsoft Office, Visio, Internet and Email).
  • Open-minded, positive attitudes, and self-improvement attributes.

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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