Unit Manager, Branch Audit for Deposit & Transfer (01 post.)
 
Location:  Head Office-Phnom Penh 
Report to: 
 Director, Branch Audit Department
Deadline:  26 August 2019
Duties and Responsibilities:
  • Lead deposit and transfer audit teams to execute the auditing on deposit, transfer/MTA, mobile banking, ATM, AML/FATCA, ASE activities within HKL’s operation activities.
  • Review pre-audit analysis checklist for finding the suspect transaction and audit posed engagement which have been done by the Deposit and Transfer/MTA audit teams to monitor the audit result.
  • Prepare and review a draft audit reports and supporting documents/ evidences which have been done by audit teams and feedback to audit team before exit meeting with branch and send to supervisor for finalize.
  • Participate in designing and developing/update deposit, transfer, mobile banking, ATM, AML/FATCA and audit procedures and programs for branch auditors to implement and to meets the new established system and service in HKL to be effective.
  • Identify all significant emerging risk related to deposit, transfer, MTA, mobile banking and AML/FATCA transactions to sets it in branch audit scope for developing/updating internal audit procedures and programs.
  • Provide necessary training to its staff for enhancing the staff capacity/knowledge to ongoing improving the qualities of auditing activities.
  • Assist skill manager to develop tool to monitor and control the result include efficiency and effectiveness of auditing service through HKL’s offices and compare to the plan. 
Qualifications:
  • Bachelor degree of Finanaciial, Banking Business Management or Economics and other related skill.
  • At least 3 year experiences related to Banks and Financial Institutions.
  • A good understanding of the bank/financial institution’s lending policies and procedures.
  • Detailed knowledge of HKL’s services, products, systems and operations.
  • Ability to maintain good relationships with both internal and external parties.
  • Excellent interpersonal and verbal communication skills.
  • Hard-working and high commitment and Excellent analytical and problem-solving skills.
  • Good computer Skill as MS. Word, MS Excel, MS PowerPoint, Email & Internet and core banking system is an advantage.
  • Excellent in English and Khmer verbal.
  • Honest, reliable people.
Remuneration:
  • HKL provide the competitive salary based on knowledge, skill and experience. We offer the monthly salary plus Insurance Allowance (Health & Accidence), Annual Bonus, Annual salary increment,  Incentive, Pchum Ben Bonus, 13rd Month Salary, Uniform Allowance, Provident Fund, Annual Leave, and other benefit as stated in HKL policy.
  • Successful Candidate will be received the numerous training program and development in order to enhance his/her knowledge skill and competency to work effectively and having opportunities to development long-term career with HKL.
How to Apply:
  • HKL Application Form is free provided. Thus, you can get it from Head Office (Phnom Penh) or all branches of Hattha Kaksekar Limited every working day or free download from our website: www.hkl.com.kh
  • Interested candidate, please fill the HKL application form and submit with CV, Family Book, Population ID Card, Birth Certificate, Degree Certificate and other short course certificate or letter to HKL head office (Nº606, St.271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh) or any HKL branch office nearest your current address or via email job@hkl.com.kh. 
Notice:
  • The submitted document will not be returned.
  • Reach us on: 069 222 800 / 086 354 354  
 
របាយការណ៍ប្រចាំឆ្នាំ២០១៨
សូមចុច នៅទីនេះ ដើម្បីទាញយករបាយការណ៍ឆ្នាំចុងក្រោយ ២០១៨។
បណ្តាញទីតាំងអេធីអឹម
សូមចុច នៅទីនេះ ដើម្បីមើលម៉ាស៊ីនអេធីអឹមរបស់ ហត្ថាកសិករ នៅទូទាំងប្រទេស។
លទ្ធផលសំរេចបានគិតត្រឹម៣០ ខែកញ្ញា ឆ្នាំ២០១៨
ចំនួនការិយាល័យប្រតិបត្តិការ ១៧៨
ការិយាល័យកណ្តាល
ចំនួនបុគ្គលិកសរុប ៣,៩៩៧ នាក់
បុគ្គលិកភេទប្រុស ២,៨៣៣ នាក់
បុគ្គលិកភេទស្រី ១,១៦៤ នាក់
លទ្ធផលផលិតផលឥណទាន  
ផលប័ត្រឥណទានសរុប ៨៨៨.១ លានដុល្លារ
អតិថិជនឥណទានសរុប ១៤០,៨២០ នាក់
លទ្ធផលផលិតផលប្រាក់បញ្ញើសន្សំ  
ចំនួនប្រាក់បញ្ញើសន្សំសរុប ៥៦៣ លាន ដុល្លារ
អតិថិជនប្រាក់បញ្ញើសន្សំសរុប ២១៣,៩៥១ នាក់
ដៃគូពាណិជ្ជកម្ម
សូមចុច នៅទីនេះ ឬអត្ថប្រយោជន៍ដែលអ្នករំពឹងទុក
កម្មវិធីធនាគារចល័ត
ទំព័រផ្លូវការ