Senior Auditor, Compliance Audit

About the role

Amret, a Cambodian financial institution with over 35 years of experience and a subsidiary of the Bank SinoPac group, is hiring a Senior Auditor for its compliance audit function. The role covers preliminary analysis, audit testing and reporting, and mentoring new auditors.

Key responsibilities

• Perform preliminary audit analysis of macro-processes, identifying risks so that audit activities match the risks, scope and objectives.
• Execute the compliance audit programme using selected samples and transactions, under the support of the Supervisor/Unit Manager, to assess internal control design and implementation.
• Review regulations, policies and procedures and test key and complex compliance transactions, such as reports, analyses and documents.
• Prepare working papers with sufficient evidence, assist the supervisor in reviewing them, and prepare briefing audit reports with complete findings, root cause analysis, implications and recommendations.
• Train new compliance auditors on audit methodologies, procedures and programmes.

Required profile

• Bachelor's degree in accounting, finance, banking or equivalent (a Bachelor in Laws is preferable).
• Experience in auditing, compliance, finance, operations or credit risk methodology in a bank or financial institution is a plus.

Required skills

• Audit and compliance skills, and knowledge of operational and credit risk management and bank products and services.
• Good computer literacy and analytical skills.