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Business Quality Control Officer

公司名称

Canadia Bank Plc 加华银行   

公司性质

公共有限责任公司

岗位

银行金融

员工数量

>200

区域

金边市

职业等级

初级

工作类型

全职

工作年数

岗位

银行/保险

招聘人数

行业

银行金融

薪水

面议

学历

本科

性别

不限

语言

英语-- 良好   

年龄

~

工作地点

卜迭棉芷省; 马德望省; 巴维; 磅湛省; 磅清扬省; 实居省; 磅通省; 贡布省; 国公省; 桔井省; 盟多基里省; 奥多棉芷省; 拜林市; 金边市; 波贝; 西哈努克市; 柏威夏省; 菩萨省; 拉达那基里省; 暹粒省; 上丁省; 柴桢省; Tboung Khmum;

发布日期

Jan-11-2017

截止日期

Feb-09-2017

工作描述

  1. Compliance
- Check and sign off on Branch account opening application form and other related forms.
- Verify on OTT and ITT transaction/documents before sending to H.O compliance.
- Verify Suspicious Transaction Report (STR) is properly completed and report to Compliance Department.
- Supporting HO Compliance to conduct Customer Due Diligence and Enhance Due Diligence (CDD & EDD) on suspicious customers.
- Compliance quarter credit file check (administrative requirement), 5% of the total portfolio.
2. Conduct site visit on new customer’s Collateral to verify the ownership, right title deed, and right locations; and customer's businesses
3. Assist NPL resolution department in cases:
- On ad hoc report when requested.
- Conduct point to monitor LO, CLO and Branch to make sure they follow new collection process.
4. Conduct daily quality control on operation, check some slips, account openings, finance, branch expenses and loans files including loan contract, mortgage contract, loan applications and site visit customer businesses.
5. Observe staff and management at branch about code of conduct and report to manager if any
6. Report all mistakes finding by using judgment and submit to Business Quality Control Manager for review;
7. Maintains confidentiality of the bank and customer affairs in according with bank’s code of conduct;
8. Must perform other duties as assigned.

职位要求

  - Bachelor of Business Administration preferable in Banking and Finance or relate field.
- At least 2 Years experiences in banking or MFI Sector.
- Good spoken/written English.
- Highly motivated, committed and good communication.

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联系信息

联系人

HR Recruitment Officer

联系电话

023 868 222

邮箱

hr.recruitment@canadiabank.com.kh

网站

http://www.canadiabank.com.kh

地址

No. 315, Ang Doung St. Corner Monivong Blvd, Phnom Penh, Cambodia.

公司简介

Canadia Bank Plc. was established on 11th November 1991 as “Canadia Gold & Trust Corporation Ltd.”, joint-venture between Cambodian - Canadians and the National Bank of Cambodia (Central Bank of Cambodia). The bank’s management consisted of former staff of the National Bank of Cambodia and its Cambodian – Canadian shareholders.

The main activities were based on gold transactions, gold plaque manufacturing and lending to local merchants. On 19th April 1993 the name was changed into CANADIA BANK LTD., licensed as a Commercial Bank with the National Bank of Cambodia and registered with the Ministry of Commerce. On 16th December 2003 the name of the bank changed into CANADIA BANK PLC. (Public Limited Company).

Since privatization in 1998 the Bank has become the largest local bank in Cambodia. With a worldwide network of correspondent banking relationships and a solid base of local and international customers CANADIA BANK PLC holds commanding market shares in loans as well as deposits. The bank offers a wide range of financial services through its Head Office and its 49 branches in Phnom Penh and major cities throughout the country.

服务热线 :

023 969 088 / 023 47 99099 / 023 47 99088

营业时间 : 周一~周五(8:00 am to 5:00 pm)

邮箱 : jobs@camhr.com.kh

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