Officer, Internal Control in Phnom Penh

Officer, Internal Control

(Fraud Officer)

BRED Bank Cambodia

Doun Penh | Phnom Penh

1 Bài đăng

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Officer, Internal Control

Officer, Internal Control

BRED Bank Cambodia

Nộp đơn ở đây

Officer, Internal Control

(Fraud Officer)

BRED Bank Cambodia

Cambodia - Phnom Penh

Doun Penh | Phnom Penh

1 Bài đăng

Thông tin Cá nhân

Nộp đơn ở đây

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Diploma

Loại công việc

Full Time

Mô tả công việc

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.