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ដាក់ស្នើ   លុបចោល
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Soksan Microfinance

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Verified or Registered as Real. This Company has been
Verified or Registered as Real.
អំពី
ការងារ 2
រង្វាន់
ការងារថ្មីៗកំពុងជ្រើសរើស
Internal Audit Manager
Soksan Microfinance
Phnom Penh
Finance, Accounting, Audit
Credit Officer
Soksan Microfinance
Phnom Penh
Customer Service, Support
អំពី Soksan Microfinance

លម្អិតពីនិយោជក

  • ប្រភេទ៖ Direct Employer
  • វិស័យ៖ Banking/ Insurance/ Microfinance, Internet Services
  • ចំនួនបុគ្គលិក៖ 21 to 50

អាសយដ្ឋាន

4780, Street Northbridge (Trung Morn), Trea Village, Sangkat Steung Meanchey 3, Khan Meanchey, Phnom Penh,Phnom Penh, Cambodia
ដាក់ពាក្យស្នើសុំទូទៅ

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All Soksan Microfinance Jobs
Audit Planning & Execution • Develop and implement a risk-based annual audit plan covering financial, operational, and compliance audits. • Conduct regular audits of branches, departments, and processes (loan disbursements, repayments, cash management, and digital transactions). • Perform special investigations into fraud, misconduct, or regulatory breaches as needed. Risk Management & Controls • Evaluate the adequacy and effectiveness of internal controls, policies, and procedures. • Identify financial, operational, and compliance risks and recommend mitigation strategies. • Ensure adherence to microfinance regulations, AML/CFT policies, and client protection principles. Compliance & Regulatory Oversight • Monitor compliance with national banking laws, MFI regulations, and donor requirements • Liaise with external auditors, regulators, and rating agencies during inspections and audits. • Prepare and present audit findings and corrective action plans to senior management and the Board. Fraud Prevention & Detection • Implement fraud risk assessments and early warning systems. • Investigate suspected fraud cases, document findings, and recommend disciplinary/legal actions. • Train staff on fraud awareness, ethics, and internal controls. Reporting & Follow-Up • Prepare detailed audit reports with actionable recommendations. • Track and validate management’s corrective actions to ensure timely resolution of audit issues. • Maintain an audit trail and documentation for accountability and future reference. Process Improvement & Digital Auditing • Recommend process optimizations to enhance efficiency and reduce risks. • Leverage data analytics and audit software for continuous monitoring. • Support the adoption of digital financial services with robust control frameworks.
ថ្ងៃនេះ
Build relationships and sales opportunities with new and existing clients. • Promote the institution’s products to target customers. • Meet with clients and collect information for loan applications. • Provide recommendations and guidance to clients regarding their loan options. • Analyze credit and assess loan applications in accordance with institutional policies. • Coordinate with clients to prepare relevant loan documentation. • Monitor and follow up on client repayments to ensure timely payments. • Resolve client issues and take appropriate measures to address concerns. • Report work-related matters to management. • Work closely with other team members within the institution. • Participate in institutional training programs and pursue personal development. • Perform other duties as assigned by management.
ថ្ងៃនេះ
Soksan Microfinance រង្វាន់
រាយការណ៍ពីការផ្សព្វផ្សាយនេះ