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
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Contact
Head Office Branch
HR Department
Tel : ***************** Fax : *****************/ ******* Email : ****** Website : Swift Code : FTCCKHPP Address : No. 33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia.
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📌 Staff, Front Office Audit Unit (Rockhampton)
🏢 Foreign Trade Bank of Cambodia- Career
📍 Rockhampton