Various Positions

with CCU Commercial Bank PLC.
This job has already passed the closing date
Job Announcement

BTDC-ID: 21478
Closing Date:
 

Announcement Positions

Branch Manager (1 Position)Credit Assessment Manager (2 Positions)Internal Audit Officer (1 Position)Compliance Officer (1 Position)Relation Manager (1 Position)Teller (1 Position)Customer Service Officer (1 Position)Check Clearing Officer (1 Position)Administrative Officer (1 Position)Secretary of Chief Executive Officer (1 Position)

Announcement Description

We are looking for qualified candidate to fill for the position below.

Announcement Positions

Branch Manager (1 Position) Apply Now

  • Category: Banking / Finance, Exec. / Management, Business Administration
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Operation Dept

Report to:Senior Management

Duties
  • Manage the operational plan, internal control system, and sufficient fund maintenance at branch to be effectively implemented, executed followed by policies and ensuring all financial transactions are authorized at the right time, the utilization of financial assets is made in the manner of minimizing cost, and maximizing profit including financial data is always updated properly.
  • Manage all income and expense transactions by reviewing strictly and authorizing all sufficient support documents of transactions possess and ensure that all accounting documents are always ready for internal and external check with all transactions are recorded when generating reports are required.
  • Maintain and manage branch fixed assets.
  • Review, analyze, and approve loan disbursement with maintaining portfolio in a very good quality by ensuring a proper documentation which is used for client’s collateral to meet the requirement.
  • Manage and lead the operation on the marketing campaign by promoting the products and services to ensure that the market share and expanding its operation with minimum risks are effectively executed at the under-control area.
  • Manage actively in facilitating the general process of government relation at branch level by ensuring the efficient coordination with local authority in processing paperwork, legal compliance and coping with problem solving.
  • Other tasks assigned by management.
Requirements
  • Bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in English Communication skills with Cambodian nationality, and other languages is a plus.
  • Professional requirements: business management and other related majors.
  • Strong communication, leadership, interpersonal skill, good team-spirit, honest and reliable. 
  • At least 5 years’ experiences in a similar position with Banking, MFIs and other.
  • High integrity, fast learner, and adaptability.
  • Possess good professional ethics and rigorous work attitude.
 

Credit Assessment Manager (2 Positions) Apply Now

  • Category: Banking / Finance, Exec. / Management
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Loan Review Dept

Report to:Head of Department

Duties
  • Check and verify loan application and quality check within defined guidelines and policies of each product.
  • Conduct independent credit risk assessments on loan applications and submit to loan committee for approval.
  • Conduct on site visit for necessary cases, including suspicious cases and accordingly providing independent observation.
  • Examine financial transactions and credit history case by case (applications, statements, balance sheets, legal documents etc.).
  • Evaluate the financial status of clients including financial ratios, trend, cash flow analysis, and financial projections.
  • Evaluate clients’ credit data and financial statements to determine the degree of risk involved in lending money to them.
  • Formulate customer repayment plan.
  • Monitor loans for compliance.
  • Make the plan for annual credit review.
  • Make the plan for internal training plan.
  • Making recommendations about procedural/policy changes.
  • Other tasks assigned by management.
Requirements
  • Bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in English Communication skills with Cambodian nationality, and other languages is a plus.
  • Professional requirements: loan assessment and evaluation or analytics, business management and other related majors.
  • Strong communication, management, interpersonal skills, good team-spirit, honest and reliable. 
  • At least 3 years’ experiences in a similar position with Banking, MFIs and other.
  • High integrity, fast learner, and adaptability.
  • Possess good professional ethics and rigorous work attitude.
 

Internal Audit Officer (1 Position) Apply Now

  • Category: Banking / Finance, Accounting, Accounting - Taxation / Audit
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Audit Dept

Report to: Head of Department

Duties
  • Ensure compliance with company and internal policies and procedures and regulations from the government.
  • Participate in conducting of internal audits all areas where it has been indicated on approved annual audit plan.
  • Prepare draft internal audit correction plan.
  • Provide the final report to the management and propose corrective measures to improve the bank's internal control ability and anti-risk ability.
  • Prepare audit paperwork in accordance with standards and requirements.
  • Conduct audits follow up mission to perform appropriate testing, evaluate, and verification to determine the adequacy, effectiveness, and timeline of action taken by management and staff on audit finding. 
  • Other tasks assign by management. 
Requirements
  • Bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in English communication skills with Cambodian nationality, and other languages is a plus.
  • Professional requirements: internal or external audit experiences, business management and other related majors.
  • Strong communication, management, interpersonal skills, good team-spirit, honest and reliable. 
  • At least 2 years’ experiences in a similar position with Banking, MFIs and other.
  • High integrity, fast learner, and adaptability
  • Possess good professional ethics and rigorous work attitude.
 

Compliance Officer (1 Position) Apply Now

  • Category: Banking / Finance
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Risk and Compliance Dept

Report to: Head of Department

Duties
  • To screening all existing customer against with Blacklist and Watch list and monitor, review, and report on results. 
  • Monitor, review, and report on transactions that may involve money laundering or terrorist financing. Complete sanctions screening, client risk and suspicious transaction reporting.
  • Being proactive in identifying, documenting, and assessing the AML/CFT compliance risk associated with the Bank’s business activities, including the product development, business practices, new customers’ relationship or material change in such relationship.
  • Checking and controlling quality of AML/CFT compliance matters.
  • Ensure submit reports to regulators in a timely manner.
  • Develop AML/CFT and Regulatory Compliance training materials and updates them in case of necessity.
  • Respond promptly to request for information made by the internal managements.
  • Prepare and update Blacklist, Watch list, and Countries risk into our system.
  • Other tasks assign by management.
Requirements
  • Bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in English Communication skills with Cambodian nationality, and other languages is a plus.
  • Professional requirements: legal and compliance experiences, business management and other related majors.
  • Strong communication, management, interpersonal skills, good team-spirit, honest and reliable. 
  • At least 2 years’ experiences in a similar position with Banking, MFIs and other.
  • High integrity, fast learner, and adaptability.
  • Possess good professional ethics and rigorous work attitude.
 

Relation Manager (1 Position) Apply Now

  • Category: Banking / Finance, Exec. / Management
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Business Dept

Report to: Head of Department

Duties
  • Responsible for achieving the deposit growth for the bank.
  • Develop and manage customers, provide customers with easy and friendly banking experiences, meet the requirements of deposit customers with the approval of our bank.
  • Assure compliance with all applicable banking regulations, bank policies and procedures including but not limited to the Bank Secrecy Act/Anti Money Laundering Program and Information Systems Security Policies. 
  • Develop new clients and manage client relationships. for example, telephone calling; attendance at networking groups and events; to promote the bank’s products and services to meet the business targets set.
  • Develop any additional business opportunities from customers.
  • Raise and manage deposit marketing budget.
  • Regularly report the completion of current deposit marketing tasks and work plans to the management
  • Other tasks assign by management.
  • Loan：
  • Process loan analysis reports based on loan policy and procedure.
  • Process, collect and investigate documents for loan assessment and procedure.
  • Process and conduct loan review, property valuation and customer site visit for collateral.
  • Analyse credit data to gauge loan risk and provide recommendations to mitigate these risks.
  • Prepare and arrange loan proposal for submit to Loan Committee or managements.
  • Follow up the existing loans and well communicate with existing and new customers.
  • Promote bank products and services to existing and new customers.
  • Inquire about relevant information from CBC according to the customer's loan application.
  • Prepare various loan reports according to management requirements.
  • According to bank’s management regulations, complete customer maintenance and post-loan management.
  • Other tasks assign by management.
Requirements
  • Bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in English Communication skills with Cambodian nationality, and other languages is a plus.
  • Professional requirements: bank deposit/loan experiences, loan assessment and evaluation, business management and other related majors.
  • Strong communication, management, interpersonal skills, good team-spirit, honest and reliable. 
  • At least 2 years’ experience in a similar position with Banking, MFIs and other.
  • Customer resources.
  • High integrity, fast learner, and adaptability.
  • Possess good professional ethics and rigorous work attitude.
 

Teller (1 Position) Apply Now

  • Category: Banking / Finance, Customer Service/Support
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Operation Dept

Report to: Head of Department

Duties
  • Process banking transaction for the customers following CCU service standards.
  • Actively discover and explore customers, determine customer needs, and sell bank products and services in an all-round way.
  • Keep update on product knowledge and policies/procedure as well as guideline.
  • Ensure transactional processing is efficient and accurate.
  • Other tasks assign by management.
Requirements
  • Bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in English and Chinese Communication skills with Cambodian nationality.
  • Professional requirements: teller experiences, customer services management and other related majors.
  • Strong communication, interpersonal skills, good team-spirit, honest and reliable. 
  • Good sense of service.
  • At least 1 years’ experience in a similar position with Banking.
  • High integrity, fast learner, and adaptability
  • Possess good professional ethics and rigorous work attitude.
 

Customer Service Officer (1 Position) Apply Now

  • Category: Customer Service/Support, Banking / Finance
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Operations

Job Grade/Level: SO7

Job Overview

  • Take a good care of customers.
  • Provide clearly information to customers about service of the bank.
  • Good greeting to customers.

Report to: Head of Operation

Duties
  • Responsible for deliver high quality of service in term of information, promotion, and business communication.
  • Greet clients and business partners in a positive, friendly, and professional atmosphere.
  • Make and answer calls from inquiries, customers, and business partners with accurate and timely responses.
  • Response to the question, or request from inquires, clients and business partners in no later than 24 hours.
  • Record and count customer inquiry calls, and report to the immediate leader daily.
  • Follow up the progress of relevant departments in time.
  • Other tasks assign by management.
Requirements
  • Key competencies required for this role
  • Bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in English and Chinese Communication skills with Cambodian nationality.
  • Professional requirements: good customer services, and other related majors.
  • Strong communication, interpersonal skill, good team-spirit, honest and reliable.
  • Good sense of service.
  • At least 1 years’ experiences in a similar position with Banking, MFIs and other.
  • High integrity, fast learner, and adaptability.
  • Possess good professional ethics and rigorous work attitude.
  • Experience Profile
  • Summarize the pre-requisite skills and knowledge required to perform this position, as well as any formal qualifications or training needed.
 

Check Clearing Officer (1 Position) Apply Now

  • Category: Banking / Finance
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Operation Dept

Report t: Head of Department

Duties
  • Process all check transaction with timely manner.
  • Ensure all check posting are properly, effectively.
  • Be responsible for documenting bounced and fraudulent check and notifying the proper authority.
  • Contact and solve problem with customer and bank partner, in case check insufficient balance or over amount, error, fraudulent and other domestic transaction issues.
  • Support concerning staffs for ensuring well service in check clearing operation.
  • Other tasks assign by management.
Requirements
  • Bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in English Communication skills with Cambodian nationality, and other languages is a plus.
  • Strong communication, interpersonal skills, good team-spirit, honest and reliable. 
  • Fully understand of Check clearing process, FAST, BAKONG, domestic transfer.
  • At least 3 years’ experience in a similar position with Banking, MFIs and other.
  • High integrity, fast learner, and adaptability.
  • Possess good professional ethics and rigorous work attitude.
 

Administrative Officer (1 Position) Apply Now

  • Category: Admin / Supervisory
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: Operation Dept

Report to: Head of Department

Duties
  • Makes sure the infrastructure and equipment in the bank’s building/premise are always functional and working seamlessly.
  • Conducts basic troubleshooting in case of equipment problems to check if the problem can be solved in-house or a specialist needs to be brought in.
  • Procuring, stockkeeping and controlling of all stationeries, office supplies, equipment, and other inventory.
  • Keeps the bank’s building/premise secure and safe.
  • Acts as the point of contact between bank and the bank’s landlord related to building or land lease.
  • Responsible for tracking all rental buildings of the bank and make payment on time.
  • Assist in keeping the bank’s premise in good sanitary condition.
  • Participate in physical count of fixed asset at frequency as per required by policy.
  • Arrange the daily use, maintenance, and repair of banking vehicles.
  • Arrange the daily work of drivers.
  • Other tasks assign by management.
Requirements
  • Bachelor’s degree in management, accounting, or banking.
  • At least 1 year experience in administration, purchasing, or other related fields. 
  • Proficiency in English Communication skills with Cambodian nationality, and other languages is a plus. 
  • High motivation and ability to perform tasks. 
  • Possess good professional ethics and rigorous work attitude. 
  • Willingness to travel to outside offices and provinces if necessary.
  • Serious and careful character.
 

Secretary of Chief Executive Officer (1 Position) Apply Now

  • Category: Banking / Finance
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Department: CEO Officer

Report to Chief Executive Officer

Duties
  • Assist the CEO in the business and transactional segments, assist him in the work arrangements with various departments, and do a good job of uploading and transmitting information.
  • To be responsible for the reception of customer visits, business visits accompanying, in need of occasions to act as a translator.
  • To be responsible for taking minutes of meetings, arranging and coordinating business affairs, and reporting on the progress of business matters, etc.
  • Maintain good relations with relevant external agencies, including important clients, partners, etc
  • Handle the reasonable filtering and correct communication of information from various channels such as telephone, email and fax involving the CEO’s office.
  • Assisting the CEO in arranging daily work schedules, travel arrangements, etc
  • Coordinating communication with relevant departments.
  • To prepare internal and external documents, promotional materials, and other official document as required by the CEO.
  • To complete all other work assigned by the CEO timely processing, supervision and feedback.
Requirements
  • A bachelor’s degree with a major in finance and banking or other related fields.
  • Proficiency in Chinese and English Communication skills with Cambodian nationality
  • Professional requirements public relations, business management and other related majors.
  • Strong communication, leadership, interpersonal skill, good team-spirit, honest and reliable. 
  • At least 2 years’ experiences in a similar position with Banking, MFIs and other.
  • High intergrity, fast learner, and adaptability
  • Possess good professional ethics and rigorous work attitude
 

How to Apply

Interested candidates may send their CV(s) to us by using the information mentioned in the contact detail.

 

Contact Details

Contact Name
  •  HR Department
 
Phone
 
Email