The role of Staff, Front Office Audit Unit is to carry out front-office audit engagements in accordance with the annual audit plan, conduct front-office audit fieldwork, draft audit findings and recommendations to improve bank’s operation in accordance with policies, procedures, and regulations.

Main Duties

- Conduct a thorough and objective examination of the customer facing departments/divisions including Business, Retail and Operation Divisions;
- Assist team lead to define risks, evaluate the effectiveness of internal controls and recommend areas for improvement related to divisions’ operation, financial records, data analysis, data accuracy and reporting processes;
- Design audit testing approaches include sample selection, walkthrough and documents review;
- Prepare audit program and audit working paper for audit testing and documentation;
- Conclude audit findings with evidence-based that align with the bank’s policies and procedures, law and regulation;
- Draft audit findings, observations, implication, and recommendations to Senior Staff/Manager, Front Office Audit Unit, Manager, Head Office Audit Office in a timely manner;
- Summarize audit findings based on sufficient and appropriate evidence in line with the bank’s policies, procedures, and applicable regulations;
- Update the Audit Comment Tracker (ACT) in a timely manner and submit to Senior Staff, Front Office Audit Unit for review;
- Conduct follow up audit findings to determine the adequacy, effectiveness, and timeliness of management’s corrective actions;
- Perform surprise cash count at branches to ensure cash accuracy and compliance with cash handling procedures;




- Propose the updated audit program and audit working paper to Senior Staff, Front Office Audit Unit;
- Prepare and maintain filing and archival documents, both soft and hard copied, for review by Senior Staff, Front Office Audit Unit;
- Build and maintain positive relationships with auditee, management, and Internal Audit teams;
- Seek relevant training opportunities for ongoing self-development;
- Stay updated on the bank’s policies and procedures, as well as changes in laws, and regulations;
- Participate in continuous improvement initiatives for the Internal Audit Charter, procedures, activities and processes, and report to ensure work effectiveness;
- Perform other tasks assigned by management.

Skills/ Experiences

- Bachelor’s Degree in Accounting and Finance/CAT, or other related fields.
- 1 year of experience in external or internal audits, or experience working in the banking industry. Fresh graduates are also welcome to apply.
- Operational and financial knowledge.
- Credit underwriting knowledge.
- Risk assessment and internal control evaluation, and suitable recommendation provided.
- Audit testing methodologies and data analysis.
- English and computer literacy (Word and Excel).

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Staff, Front Office Audit Unit

More information, please kindly contact phone number: 081 666 597 / 081 444 179

Please visit our website: https://ftb.com.kh/careers

Contact

Head Office Branch

HR Department

Tel : +855(0)23 862 111 Fax : +855(0)23 426 108/ 426 410 Email : [email protected] Website : www.ftb.com.kh Swift Code : FTCCKHPP Address : No. 33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia.

📌 Staff, Front Office Audit Unit (Southern Downs Regional)
🏢 Foreign Trade Bank of Cambodia
📍 Southern Downs Regional