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Business Quality Control Officer(Phnom Penh, Mondulkiri and Sihanouk Vile Branch)

Head Office, Phnom Penh
Application deadline
May 31, 2022


  • 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.
  • Conduct site visit on new customer’s Collateral to verify the ownership, right title deed,and right locations; and customer's businesses
  • Assist NPL resolution department in cases: Onad hoc report when requested.
  • Conduct point to monitor LO, CLO and Branch to make sure they follow new collection process.
  • 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.
  • Observe staff and management at branch about code of conduct and report to manager if any
  • Report all mistakes finding by using judgment and submit to Business Quality Control Manager for review;
  • Maintains confidential of the bank and customer affairs in according with bank’s code of conduct;
  • Must perform other duties as assigned.


  • 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
  • Possesses strong organizational, communication and administrative skills.
  • Has strong commitment to deliver result.
  • Be able to work independently and proactively as a team.
  • Be an extremely adaptable person who is prepared to work odd hours if necessary.
  • Be passionate,optimistic, and full of energy from the beginning to the end of the event
  • Languages:Good in English

How to apply

Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through

Submit an application

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