Phnom Penh
Thông tin Cá nhân
1. Compliance Oversight: Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas. 2. Risk Assessment: Evaluate products, services, and customers to identify and mitigate financial crime risks. 3. Transaction Monitoring: Audit cash and non-cash activities to detect and report suspicious transactions. 4. Due Diligence: Conduct thorough CDD and ECDD checks on high-risk clients and business partners. 5. Policy Management: Update internal policies and guidelines based on new or pending legislative changes. 6. Reporting: Prepare periodic compliance status reports for management and supervisors. 7. Record Keeping: Maintain rigorous documentation of suspicious activities and high-risk customer files.
Phnom Penh
Thông tin Cá nhân
1. IT Audit Execution: Lead and manage risk-based IT audits, covering cybersecurity, system implementations, and operational process reviews with minimal oversight. 2. Controls Evaluation: Assess the adequacy and effectiveness of IT internal controls, operating processes, and enterprise-wide compliance efforts. 3. Remediation & Strategy: Identify control deficiencies and recommend corrective actions to improve system accuracy, completeness, and availability. 4. Technical Reviews: Conduct deep-dive reviews of operating systems, database security, and IT general controls (ITGC), including Data Center operations. 5. Audit Reporting: Produce comprehensive audit reports supported by clear evidence and findings to ensure the integrity of the audit process. 6. Team Leadership: Mentor and provide technical training to junior audit staff and interns to enhance departmental capabilities. 7. Relationship Management: Build and maintain proactive professional relationships with business partners and internal stakeholders.
1. Manage and grow customer portfolio - Cross-sell loans, deposits, and banking products - Achieve sales and revenue targets - Maintain strong customer relationships - Handle client needs and resolve issues - Ensure compliance with banking policies
1. Manage and grow customer portfolio - Cross-sell loans, deposits, and banking products - Achieve sales and revenue targets - Maintain strong customer relationships - Handle client needs and resolve issues - Ensure compliance with banking policies
1. Manage and grow customer portfolio - Cross-sell loans, deposits, and banking products - Achieve sales and revenue targets - Maintain strong customer relationships - Handle client needs and resolve issues - Ensure compliance with banking policies
Kampong Speu
1 tuần trước
1. Manage and grow customer portfolio - Cross-sell loans, deposits, and banking products - Achieve sales and revenue targets - Maintain strong customer relationships - Handle client needs and resolve issues - Ensure compliance with banking policies
1. Manage and grow customer portfolio - Cross-sell loans, deposits, and banking products - Achieve sales and revenue targets - Maintain strong customer relationships - Handle client needs and resolve issues - Ensure compliance with banking policies
1. Manage and grow customer portfolio - Cross-sell loans, deposits, and banking products - Achieve sales and revenue targets - Maintain strong customer relationships - Handle client needs and resolve issues - Ensure compliance with banking policies
Kampong Cham
1 tuần trước
1. Manage and grow customer portfolio - Cross-sell loans, deposits, and banking products - Achieve sales and revenue targets - Maintain strong customer relationships - Handle client needs and resolve issues - Ensure compliance with banking policies