Junior Internal Controller (Financial & Operation Risk) - BRED Bank Cambodia

Junior Internal Controller (Financial & Operation Risk)

Head Office


Key Responsibilities

  • Perform financial, operational, and credit second-level controls.
  • Conduct the regular finance control and the AML ratios.
  • Review bank practices and records for compliance with established internal policies and procedures.
  • Develop recommendations for improving internal controls, operating efficiency, and the adequacy of bank records and record keeping.
  • Conduct Branch Operational Control, unannounced ash count, daily transaction review & till and vault limit monitoring.
  • Manage the incident collection and external fraud prevention & reporting.
  • Report control findings and recommendations to appropriate management 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 manager by collecting the evidence.

Required education & experience

  • Minimum Degree in accounting and/or finance.
  • At least 1 year of experience in a similar position.
  • Good computer skills.
  • Fluency in English (written and spoken).

Required competencies

  • Discretion, integrity and rigour.
  • Technical Capacity.
  • Financial Management.
  • Effective communication.
  • Autonomous and proactive.
  • Quick learner.

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: Invalid.

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