ខ្មែរ
Associate Internal Control Manager
Full Time Phnom Penh Posted 2 weeks ago
Risk
Job Responsibilities
- Kept the master list of internal controls up to date
- Annual Internal control planning by identifying key critical processes, designing IC testing plan, procedures and timeline
- Continuously improve the internal control management, in overall, and ensure to update based on evolving fintech risks, regulations and best practice.
- Using risk-based approach, assess internal control effectiveness and provide valuable recommendations to stakeholders to minimize operational risks.
- Collaborate with other department to review Internal policies and procedures to gain clarity on department's level of adherence to internal controls and breaches.
- Select sample to test and confirm risks and internal control effectiveness.
- Assessment of the likelihood and impact of loss incurred from internal control breaches.
- Prepare and present Internal control report on control effectiveness, things to improve, potential risks and impacts to senior management and the board.
- Provide training and awareness program for employees to reinforce internal control best practice.
- Prepare and update internal control training materials, ensuring the effective training.
Job Requirements
- Bachelor’s or master’s degree in Business Admin/Finance/Banking , CPA/ACCA qualification and Industry certification will be an advantage
- At least 5+ years’ experience in Audit, Risk management or Operations in BFIs
- Knowledge in Financial services industry, especially Fintech and commercial bank operations
- Knowledge of risk assessment methodologies, internal controls, and industry technology risk management frameworks such as ISO, TRMG, COSO, Basel
- Strong analytical skills to enable independent research and accurate assessments of adherence to internal and regulatory requirements.
- Strong organizational skills and an ability to manage multiple demands and changing priorities.
- Strong communication and interpersonal skills. Ability to work effectively with all levels of the organization. Excellent influencing and negotiation skills.
- Excellent verbal and written skill with ability to create high quality written products that are comprehensive, accurate, and tailored to the audience.