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Business Quality Control Officer

Head Office, Phnom Penh
Application deadline
December 15, 2021

DUTY & RESPONSIBILITY

  • 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.

QUALIFICATION

  • 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 hr@canadiabank.com.kh

Submit an application

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