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Business Quality Control Officer Full-time Job

4 years ago Commercial Bank Phnom Penh   1.7K views
Job Details

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.


  • 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
Company Description
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.