Job Title

Location

Closing Date

: Business Quality Control Officer

: Phnom Penh, Provincials

: 30-Apr-2018

Minimum Requirements:

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

Responsibilities:

  • Check all credit (loan) files
  • Perform site visit customer's businesses to ensure existing of the physical business, and reasonableness of incomes
  • Perform site visit customer's Collateral to verify collateral's prices, ownership, and location
  • Delinquency and NPL Review
  • Monthly review account opening, accounts closure, bank slip transactions (deposit, withdrawal and transfer slip)
  • Conduct monthly surprise cash count at branch's vault at least once a month
  • BQC will conduct Customer Due Diligence and Enhance Due Diligence ( CDD & EDD) on suspicious upon request from HQ Compliance.