Head of Internal Audit Department

About the role

The Head of Internal Audit Department leads the internal audit function for ChokChey Finance, ensuring independent, risk‑based assurance across all branches and departments. The role is responsible for developing audit strategies, overseeing audit execution, and reporting findings to senior governance bodies.

Key responsibilities

• Develop and maintain a risk‑based annual audit work plan aligned with the institution’s risk profile and business objectives.
• Provide strategic direction and leadership to the internal audit team while safeguarding its independence and objectivity.
• Oversee audit engagements, including branch, credit portfolio, and IT audits, ensuring compliance with internal policies and National Bank of Cambodia regulations.
• Report audit findings and recommendations to the Audit Committee, Board of Directors, and senior management, and monitor implementation of corrective actions.
• Manage the internal audit budget, staffing, and resources, and ensure the department meets quality assurance standards.
• Lead investigations of fraud, misconduct, and whistle‑blowing reports, reporting outcomes to the Board and Audit Committee.

Required profile

• Bachelor’s degree in Accounting, Finance or related field; CPA or CIA certification preferred.
• Minimum 5 years of internal audit experience, with at least 3 years in a leadership role, preferably in the micro‑finance sector.
• Strong knowledge of internal control frameworks, risk management practices, and NBC regulatory requirements for micro‑finance institutions.
• Excellent analytical, communication and leadership abilities, with a proven track record of managing and mentoring audit teams.