Business Quality Control Officer Full-time Job

Location: Phnom Penh / Pursat / Mondulkiri / Prey Nup / Ratanakiri

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
  
• Must perform other duties as assigned

Canadia Bank Plc. was established on 11th November 1991 as “Canadia Gold & Trust Corporation Ltd.”, joint-venture between Cambodian - Canadians and the National Bank of Cambodia (Central Bank of Cambodia). The bank’s management consisted of former staff of the National Bank of Cambodia and its Cambodian – Canadian shareholders.