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Officer, Internal Control

(Fraud Officer)

BRED Bank Cambodia
Doun Penh | Phnom Penh
  1 ប្រកាស
Verified This job has been verified by the company as a real job vacancy. 1 ថ្ងៃមុន
អ្នកជ្រើសរើសត្រូវបានសកម្ម5 ម៉ោង កន្លងទៅ The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
អ្នកជ្រើសរើសត្រូវបានសកម្ម5 ម៉ោង កន្លងទៅ The recruiter at this company was last active reviewing applications.
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Officer, Internal Control

BRED Bank Cambodia
Phnom Penh
ដាក់ពាក្យទីនេះ

Officer, Internal Control

(Fraud Officer)

BRED Bank Cambodia
អ្នកជ្រើសរើសត្រូវបានសកម្ម5 ម៉ោង កន្លងទៅ 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 ប្រកាស
1 ថ្ងៃមុន
Verified This job has been verified by the company as a real job vacancy.
អ្នកជ្រើសរើសត្រូវបានសកម្ម5 ម៉ោង កន្លងទៅ The recruiter at this company was last active reviewing applications.
ដាក់ពាក្យទីនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Diploma

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

A Great 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.

បើកទៅកាន់

Male/Female

លក្ខខណ្ឌការងារ

  • 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).

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

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

រំលេច

  • ក្រុមហ៊ុនដ៏ល្អមួយ
  • ចូលជាមួយក្រុម
  • អ្នកអាចធ្វើឱ្យមានភាពខុសគ្នា

ឱកាសការងារ

  • ឱកាសសម្រាប់ការផ្សព្វផ្សាយ
  • លទ្ធភាពសម្រាប់ការបណ្តុះបណ្តាលការងារ
  • រៀនជំនាញ និងបច្ចេកទេសថ្មីៗ
ដាក់ពាក្យទីនេះ

ដាក់ពាក្យសម្រាប់ការងារនេះ

OR
ការងារបន្ថែមពីនិយោជកនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Diploma

ប្រភេទការងារ

Full Time

ការងារដែលស្រដៀងបន្ថែម

មើលការងារបន្ថែម

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