OK to Continue
Yes No Thanks
Yes No
OK to Continue
X
Gửi đi   Hủy
Premium
Verified This Company has been
Verified or Registered as Real.

Soksan Microfinance

Premium Verified This Company has been
Verified or Registered as Real. This Company has been
Verified or Registered as Real.
Giới thiệu
Công việc 2
Giải thưởng
Việc làm mới nhất
Internal Audit Manager
Soksan Microfinance
Phnom Penh
Finance, Accounting, Audit
Credit Officer
Soksan Microfinance
Phnom Penh
Customer Service, Support
Giới thiệu Soksan Microfinance

Chi tiết về nhà tuyển dụng

  • Loại: Direct Employer
  • Lĩnh vực: Banking/ Insurance/ Microfinance, Internet Services
  • Số lượng nhân viên: 21 to 50

Địa chỉ

4780, Street Northbridge (Trung Morn), Trea Village, Sangkat Steung Meanchey 3, Khan Meanchey, Phnom Penh,Phnom Penh, Cambodia
Gửi đơn ứng tuyển chung

If you haven't found a suitable job, submit a General Application and recruiters at this company will keep your CV for future review!

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.
Hôm nay
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.
Hôm nay
Soksan Microfinance Giải thưởng
Báo cáo quảng cáo này