Senior Audit Officer – Internal Audit
THE FLORA GROUP · Voat Phnum
Job description
About the role
The Senior Audit Officer will lead internal audit activities across property development, sales, and in‑house installment financing operations, ensuring robust financial controls and compliance with bank loan covenants.
Key responsibilities
- Plan and execute internal audits of project development costs, sales collections and customer installment loan portfolios.
- Review compliance with bank loan covenants, disbursement conditions and facility terms.
- Assess controls over installment payment collection, arrears tracking and default/recovery processes.
- Audit construction progress billing, contractor payments and cost‑to‑completion reporting.
- Evaluate compliance with local regulatory requirements such as tax, real‑estate and AML/KYC rules.
- Identify control weaknesses, fraud risks and process gaps, and recommend corrective actions.
- Prepare clear audit reports for management, the board and lending banks.
- Follow up on audit findings to ensure remediation.
- Support external auditors and bank due‑diligence reviews with documentation and walkthroughs.
Required profile
- Bachelor’s degree in Accounting, Finance or related field; CPA, ACCA or CIA preferred.
- Minimum 3 years audit experience, preferably in real‑estate, construction or consumer/installment lending.
- High integrity, strong problem‑solving ability and capacity to work independently in a fast‑paced environment.
Required skills
- Understanding of loan/credit facility structures and receivables management.
- Project cost accounting and financial analysis.
- Experience with ERP/accounting systems such as SAP or QuickBooks.
- Fluent English; Khmer and/or Chinese a plus.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches for កម្ពុជា.
Salary: Senior Procurement Officer Based on 38 job offer in កម្ពុជាSalaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
Une question sur cette offre ?
Posez-la ici : vous recevrez le récapitulatif de l'offre par e-mail, tout de suite.
Published 2 សប្តាហ៍មុន
Expires 1 ខែទៀត
18 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
THE FLORA GROUP
Voat Phnum
Related job offers
-
Senior Retail Accountant – Retail Mart
BVM Petroleum Voat Phnum -
Audit Associate
THE FLORA GROUP Voat Phnum -
Dispute Resolution Officer
ABA Careers Phnom Penh -
Director of Risk Management and Compliance
Credit Guarantee Corporation of Cambodia (CGCC) Phnom Penh -
Medium Business Loan Supervisor
ABA Bank Svay Rieng Town