Closing Date: 04/11/2020

- Prepare the audit planning and budgeting to conduct internal audit activities at branches of Hattha Bank such as strategic plain and advance form.
- Export related data (Saving Transaction, Fixed Deposit Transaction, Local Money Transfer, Mobile Banking, ATM, AML/FATCA, ASE and others) in business intelligent report (BI Report) for conducting saving and transfer/MTA, the transactions due to the audit covered period and plan for each office in audit.
- Check and observation the saving transactions process, fixed deposit transactions process, local money transfer process, mobile banking process, ATM process, AML/FATCA and ASE, then to make sure that the transactions are properly complete, accuracy, reliable and complied with Hatta Bank’s policy and procedures.
- Prepare pre-audit analysis checklist before conduct audit to find suspect transactions and audit posed engagement when conducted audit and send to Skill Manager and Head Unit for review.
- Carry out any special appraisals, inspections, investigations, examinations or reviews requested by the audit manager or Hatta Bank’s management.
- Review the audit working papers, summary finding sheet and its support documents as the evidence to prevent the missing before exit audit meeting with branch staff.
- Dispose the draft report of audit matters and submit to team leader or Head Unit of BRD for Saving and Transfer for review.
- Provide recommendations to the branch and the relevant staff to improve the Hattha Bank’s operations activities and lacking points.
- Review the Hattha Bank’s policies and procedures and process transactions in core banking system and BI reports for identify the key risks for develop or update the deposit and transfer/MTA audit procedures. - Perform other tasks assigned by management.

- Bachelor or Master degree in accounting or equivalent degree is required.
- At least 1 year working experience in auditing at a public accounting firm, finance and banking sectors.
- Good interpersonal, communication and management skills including leading teams.
- Good in written and verbal communication skills, including excellent English speaking and writing skills.
- Computer literate in MS Word, MS Excel,
- Ability to work independently, under pressure, self-motivated high level of commitments and trustworthiness.
- Good analytical, organizational and interpersonal skills.

How to Apply
- Email: career@hatthabank.com