Key Responsibilities

• Assist in mentoring and supporting the Risk teams who perform the second-level controls on the financial, operational, and credit.
• Review bank practices and records for compliance with established internal policies, procedures, guidelines, and related regulations as well as identify where processes have inefficiencies.
• Guide and support the operational teams to carry out the first-level controls.
• Develop recommendations for improving internal controls, operations efficiency, and the adequacy of bank records and recordkeeping to be aligned with the bank risk tolerance.
• Assist in reviewing incident management reporting and external fraud prevention.
• Conduct the regular finance controls, ALM controls, and credit controls.
• Follow up the credit portfolio, respect the limits and policy and conduct the Risk contradictory analysis.
• Report control findings and issue recommendations for process improvement.
• Communicating with stakeholders and managers to review their findings based on the results of regularly scheduled controls, non-scheduled controls, and at any time when issues need to be raised to the management.
• Follow up the closing of the internal and external recommendations in a timely manner by collecting the evidence.
• Support in execution of the Business Continuity Management control plan.

Required Education & Experience

• Minimum 3 years experience in auditing & risk management, preferably in Finance fields.
• Minimum bachelor’s degree (Preferably major in accounting and/or Finance) or ACCA certificate.

Required Competencies

• Discretion, integrity, and rigor.
• Attention to detail and quick learner.
• Autonomous and pro-active, well organized, high level of initiative.
• A people person who is optimistic and result-oriented.
• Ability to work under pressure.
• Computer literacy (Excellent command of Microsoft Excel).
• Good communication skills.
• Having good critical and creative thinking skills.
• Fluency in English (written and spoken).
• French is value added.

How to apply

Please send your up-to-date resumé to BRED Bank (Cambodia) Plc. No. 30, Preah Norodom Boulevard Sangkat Phsar Thmey 3, Khan Daun Penh, Phnom Penh. Or email hr@bredcambodia.com

Deadline: 28 September 2023.