Assist the Bank as the whole in charge of all kinds of legal advice and review various kinds of documents (Bank policies, procedure, agreements either lease to third parties, notice announcement to public, Facilities agreement, Securities documents and so on)
Work close with external law firms to manage all compliance filing to regulator, relevant ministries and government authorities
Draft and/or review legal letters, contracts and agreements and monitor legal obligations under agreements to ensure compliance, as requested
Conduct the Site Visit of business premises and collaterals
Check and verify all documents collected from Relationship Manager/Credit Officer to ensure they are relevant and sufficient for credit assessment and submission
Prepare and validate financial data obtained from customers
CBC checking and verification
Prepare all Credit Memorandum and Memos
Conduct credit assessment and recommend to Credit Assessment Department
Loan and security documents preparation
Conduct the review after loan disbursement
Perform others tasks assigned by Section Manager
Requirements
Finished Bachelor Degree in Banking and Finance or related field
Experience in credit or related field for at least 3 years
Good command in written and spoken English
Strong analytical mind and can work under pressure
Ensure the work assigned by the Department Head are properly carried out in accordance with NBC’s regulations, tax rules, bank’s guideline, procedures and instruction.
Verify reports including NBC reports, Tax Declaration, Other management and financial report
Work with related departments, governments, or panels on all aspects of accounting and tax matters
Involve with the new project “CIFRS”
Prepare Assets and Liabilities Committee “ALCO” minute meeting
Provide consulting and organizational support to Department Head
Analyze incoming memos, submission and reports to determine the significant & plan their distribution
Improve work flow for Accounting Department
Formulating and implementing accounting policies and procedures, analyze business information and advices management on overall business operations when necessary
Other tasks assigned by Head of Department
Requirements
Minimum 5 years experienced in Banking Industry or related field
Knowledge in ACCA, CAT or BAT
Be able to train, coach and lead team
Having experience in dealing with NBC and/or General Department of Taxation
Good command in English with both writing and speaking (Chinese is plus)
Category:
Computer - General, Computer - Programming
Type : Job Opportunity
Location:
Phnom Penh
Schedule: Full-time
Salary:
N/A
Duties
Translate software requirements into workable programming code, maintain and develop programs.
Involves writing specifications and designing, building, testing, implementing and sometimes supporting applications using programming languages and development tools.
Creating, maintaining and implementing the source code that makes up the application or program.
Designing the prototype application, indicate program unit structure, and coordinate application plans with the development team.
Involves the process, life cycle and creation of the software aimed at helping users complete a computer task or program.
Requirements
Bachelor Degree, Major in Information Management/Computer Science. (Mandatory)
Basic knowledge of IT environment
Fresh graduates are encouraged to apply
Skill in T-SQL , ASP. NET, VB.NET and T-SQL are Mandatory
Ability to write jBASE programming language is Mandatory
Good English both writing and speaking.
How to Apply
Send your CV, Cover Letter, and UCB Application Form by using information in the contact detail.