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Internal Control Officer

Head Office, Phnom Penh

DUTY & RESPONSIBILITY

  • Assist in compliance with NBC’s Prakas and other laws  and regulations across the bank-wide.
  • Assist in FATCA* (Foreign Account Tax Compliance Act) reporting and accounts.
  • Review credit files monthly and prepare the monthly/quarterly report.
  • Assist on up to date the checklist of Cambodia laws and regulations.
  • Assist in ensuring the implementation of NBC’s recommendation from on-site inspection.
  • Assist in issuing compliance guidelines and process manual for branch implementation.
  • Assist on domain accounts closing with head office and branch offices.

QUALIFICATION

  • Graduated Bachelor of Law, Finance or Management.
  • Experienced in legal compliance work.
  • Ability to do the research and analyze the law and regulations.
  • Ability to review documents and analyze.
  • Willing to learn by yourself and from teammate.
  • Be able to work as a team and proactive.
  • Good in speaking/reading/writing English and fluent in Khmer are necessary required.
  • Computer literature i.e. Khmer and English Typing, MS Word, Excel, and Power Point.

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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