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). Download Job Announcement Staff, Front Office Audit Unit

How To Apply
Interested applicants, please send by email attached with a cover letter and your most updated CV (with current photo) to [email protected] or submit the hard copy at Our Head Office, Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara Phnom Penh. Only short-listed candidates will be contacted for an interview. 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. Apply

📌 Staff, Front Office Audit Unit (The Head)
🏢 Foreign Trade Bank of Cambodia
📍 The Head