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Officer, Internal Control

(Fraud Officer)

BRED Bank Cambodia
Doun Penh | Phnom Penh
  1 Post
Verified This job has been verified by the company as a real job vacancy. 1 day(s) ago
Recruiter active5 hours ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active5 hours ago The recruiter at this company was last active reviewing applications.
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Officer, Internal Control

BRED Bank Cambodia
Phnom Penh
Apply Here

Officer, Internal Control

(Fraud Officer)

BRED Bank Cambodia
Recruiter active5 hours ago The recruiter at this company was last active reviewing applications.
Cambodia - Phnom Penh
Verified This job has been verified by the company as a real job vacancy.
Doun Penh | Phnom Penh
  1 Post
1 day(s) ago
Verified This job has been verified by the company as a real job vacancy.
Recruiter active5 hours ago The recruiter at this company was last active reviewing applications.
Apply Here

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Diploma

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

  • Perform contradictory credit analysis on the major credit cases of the bank.
  • Follow up the credit portfolio, the respect of the limits and policy.
  • Perform controls on the completeness of credit files align with the annual control plan.
  • Perform analysis on the Watchlist customer, follow up with respective departments for the evolution and ensure proper updates in the system.
  • Develop recommendations for improving internal controls, operations efficiency, and the adequacy of bank records and recordkeeping.
  • Review bank practices and records for compliancy with established internal policies and procedures.
  • Report control findings and recommendations to appropriate management based on the results of regularly scheduled controls, non-scheduled controls, and at any time when issues need to be addressed by management.
  • Follow up the closing of the internal and external recommendations on timely manner by collecting the evidence.
  • Guide the operational teams to carry out the 1st level controls on the credit related controls.
  • Perform control on the consumer complaint resolution management.

Open To

Male/Female

Job Requirements

  • Minimum bachelor’s in accounting and/or finance.
  • At least 2 years’ experience in banking activity.
  • Good computer skills.
  • Fluency in English (written and spoken).

What we can offer

Benefits

- Health Insurance
- Performance Bonus
- Sales Incentive
- Khmer New Year & Pchum Ben Allowance
- Pension Fund

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Apply Here

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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Diploma

Job Type

Full Time

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