Job: Prince Bank Plc. (Senior Manager, Investigation)

Prince Bank Plc. recognized with Global, Asia’s and Cambodia’s Best Employer Brand Awards in 2019 and 2020, is a commercial bank that strives to provide customers with the best products and services delivered with professionalism.
Prince Bank Plc. has a clear vision, “to be the financial institution of choice for our target customers.” With an ambitious growth plan, Prince Bank Plc. is expanding its business operations and looking for highly qualified candidates to fill the following position.

Position : Senior Manager, Investigation (1 Post)
Location : Head Office

Job Responsibilities
▪ Prepare and assist line management in drafting annual risk-based plan
▪ Develop and maintain fraud risk assessment manual and its rating exposure to ensure effective execution
▪ Implement fraud risk assessment manual and conduct fraud risk reviews
▪ Prepare and Review draft IA reports to eliminate any error and submit to line management
▪ Review, implement and evaluate the investigative procedures to ensure fraud risk review and
investigation engagements are being conducted to the highest professional standards
▪ Prepare the preliminary risk assessment and discuss it with the team
▪ Plan the resources required and the special skills needed to execute the fraud risk review and
specific investigation engagements
▪ Conduct fraud risk review & investigations regarding to fraud risk assessment plans and the frauds/misconduct/ wrongdoing/ complaints/ special investigations and fraud risk assessment result to identify high risk area accurrence
▪ Provide adequate documentary/oral evidence for management action taken on fraud or
misconduct deterrence
▪ Define the investigation scope, its strategy and assesses investigative approach in coordination with the Chief Audit Officer for designated assignments
▪ Assist Chief Audit Officer/Head/Deputy Head of Investigation in other tasks assigned.

Job Requirements
▪ Bachelor’s degree(s) related to accounting, finance, laws, technology or the equivalent
combination of Education, and/or as one or more relevant professional certifications (i.e. CPA, CIA, CFE, CFA, CPI, CCCI, CISA) is preferred
▪ English proficiency: Very good in both speaking and writing
▪ At least 3 years of auditing and/or investigating field
▪ Leadership skills, work and outcome orientation
▪ Polite, friendly, reflective, communicative, reliable, honest and single-minded
▪ Proficiency in MS Office (Word, Excel, PowerPoint), Outlook, and Preferable to have experience with others software
▪ Advance knowledge of banking/financial business operations, risk-based auditing, and investigation skill.
▪ Proficient understanding of the standards of the Institute of Internal Auditors (IIA) and ability to comply with IIA standards or related frameworks/standards such as COSO

HOW TO APPLY
Please submit your updated Cover Letter and CV to any nearby branches or head office of Prince Bank Plc. or via email: [email protected]
Phone: 096 533 1111 / 096 311 7888