Junior Internal Audit Officer - BRED Bank Cambodia

Junior Internal Audit Officer

Head Office


Audit Department

Key Responsibilities

  • Assist Carry out the audit tasks requested by the Internal Auditor Senior Officer:
    • Interview and on-site controls to analyze the business and the risks.
    • Collect and test the audit proofs in accordance with the scope of the work.
  • Contribute to BBC Internal Audit service knowledge on the regulatory / methodology news (with Cambodian Banking regulation, BRED Group updates, BPCE Group updates);
  • Provide a point of view/risk assessment based on the investigations made in accordance with the Internal Auditor senior.
  • Develop frequent knowledge to maintain the level of competencies (NBC, CAFIU certificates).
  • Report to the Internal Auditor Senior officers the status of the work, findings, and points of discussion.

Required Education & Experience

  • At least Bachelor’s Degree or Master’s degree preferably in audit and control and/or finance and banking.
  • Graduated in one of the following activities: data management, credit risk, financial services, compliance, IT, and Compliance.
  • Fluent in English (writing and speaking).
  • Good computer skills in MS. Office (Excel, Word, and PowerPoint).
  • Good data analytics tool is a plus.
  • Interests in the Cambodian Financial Services framework: National Bank of Cambodia (NBC), CAFIU, Ministry of Finance, local and international banks, and MFIs.
  • Interests in the Cambodian business environment (tax, legal, regulatory, AML-FT) and the related processes/procedures’ application.
  • French language is a plus.

Required Competencies

  • Objectivity, Discretion, and integrity.
  • Rigour, reliability, Quick learner, and proactive.
  • Willing to write/challenge reports, processes, and procedures.
  • Good analytical / synthesis aptitude.
  • Ability to travel in Cambodian Provinces.

How to apply

Please send your up-to-date resumé, a copy of your Cambodian ID card, and a recent passport size (4×6)
photograph 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: 30 December 2022.

To apply for this job email your details to hr@bredcambodia.com