Job Title

Location

Closing Date

: Senior Internal Control Officer

: Head Office

: 31-Aug-2019

Minimum Requirements:

  • Bachelor Degree in Finance and Banking, Law, Accounting or equivalent in related fields
  • 2 or 3 years working experience in Bank/Microfinance
  • Work experience in Compliance or audit is an advantage
  • Ability to work independently and as a team in an effective and efficient manner
  • Able to work under pressure and possess good time management skill
  • Good command of English
  • Good computer literacy i.e. MS Word, Excel, and Khmer Typing.

Responsibilities:

  • Prepare FATCA (Foreign Account Tax Compliance Act) reporting and accounts
  • Preform FATCA Due Diligence every six month
  • Control Dormant Account Monthly Report
  • Consolidate Reactive Account Monthly Report
  • Keep tracking on bank wide policies for any update
  • Prepare Internal Control Report annually
  • Monthly Credit Review and Report.