Senior Compliance Officer and Senior Officer, NPL ResolutionTeam

Company

Canadia Bank Plc 加华银行

  

type

Public Limited Company

Industry

Banking & Finance

employees

>200

Location

Phnom Penh

Level

Entry Level

Term

Full Time

Year of Exp.

Function

Banking/Insurance

Hiring

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Unlimited

Language

English--
Good   

Age

~

Location

Phnom Penh;

Publish Date

Jun-15-2016

Closing Date

Jul-14-2016
  1. Senior Compliance Officer
Responsibilities:

• Assist to complete AML questionnaire for correspondent banks, RMA banks, and other local banks.
• Assist to conduct compliance training for new appointed BCO.
• Conduct branch visit (provincial branches) to check and monitor BOC’s implementation and raise findings and recommendation for improvement.
• Perform weekly post-transaction monitoring on customer transactions (provincial branch).
• Perform CDD/EDD process on suspicious customer/transaction.
• Check daily, large amount ITT and OTT and Account Opening application.
• Support relevant stakeholders on KYC/AML related matters.

2. Senior Officer, NPL Resolution Team
Responsibilities:

1- Planning, Organizing, Leading, Monitoring and Evaluating effectively and efficiently of resolving Non Performance Loan cases.
2- Senior Officer reports to Head, NPL Resolution Team or perform other duties as assigned by line manager.
3- Following up and resolving everyday delinquency and NPL cases at HO and Branches.
4- To determine the strategies, techniques and procedures to be effective in dealing to get the best results by working well with all relevant.
5- Good communication all relevant and competent authorities to support the resolution process to be effective results.
6- Monitoring NPL files and gather information to solve and evaluate the causes and proper classification of NPL to take action effectively.
7- To search strategies for new methods to deal with NPL cases to be effective resolution.
8- Monitoring NPL report on a daily basic and take all means to be effective.
9- Report on the result of the settlement of a week, month and year to the relevant Management.
10- Clearly understanding of updating on policies; procedures, forms and to create new initiative ideas for managements in order to make improvement.
11- Well cooperating and participating with branches or relevant divisions, departments for taking action planning, organizing, leading, controlling and evaluating NPL resolution effectively and efficiently.

  1.Senior Compliance Officer
Requirements:

• Bachelor degree in Management and Business Administration or related fields.
• 1 years experience with compliance on AML/CFT, Audit and other related field.
• Good command of English language
• Computer literacy.
• Willing to work as a team

2.Senior Officer, NPL Resolution Team
Requirements:

1- Master /Bachelor’s degree in law, Business Administration
2- At least 3-5 years in a commercial Bank with relevant work
3- Good interpersonal and excellent problem-solving skills

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Contact Person

HR Recruitment Officer

Phone

023 868 222

Email

[email protected]

Website

http://www.canadiabank.com.kh

Address

No. 315, Ang Doung St. Corner Monivong Blvd, Phnom Penh, Cambodia.
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Publish on:2016/06/27  Category:ការងារ
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