Compliance Officer
Position Summary Expectations - Duties, Responsibilities
Location: HEAD OFFICE
- Conduct on-site compliance checks on Head Office Departments to assess their compliance level against the policies, guidelines and regulations
- Check, verify, investigate and report non-compliance/operational lapses and to initiate remedial actions immediately
- Assist the business units in creating and instilling compliance awareness in operations
- Act as liaison between the Government entities and the Bank
- A recognised University Degree preferably related to law or banking.
- At least 3 years’ experience in financial sector
- Possess good interpersonal skills and ability to work well under pressure
- Possess good spoken and written English
Application Support Officer
Position Summary Expectations - Duties, Responsibilities
This position for IT DEPARTMENT (HEAD OFFICE)
- Design, develop, support and maintain business application software for the Bank
- Responsible for the smooth running of all banking application systems
- A recognised University Degree preferably related to Computer Science/ IT or relevant qualification
- Possess a good knowledge in secure Coding Standard, retail banking, credit card or finance system would be an advantage.
- Minimum 2 years' experience in VB.net, C#, ASP.net, Web Service, Oracle, MS SQL Server or SAS programming
- Possess strong analytical and interpersonal skills and ability to work well under pressure
- Possess good spoken and written English
Computer Operator
Position Summary Expectations - Duties, Responsibilities
Location: HEAD OFFICE
- Monitor the operations of computer hardware/ systems, ensure timely execution of jobs and prompt problems escalation
- Print and sort reports for distribution to the users and branches
- A recognised University Degree preferably related to Management Information System
- Must be prepared to work on 3 rotating shifts
- Possess good spoken and written English
- Possess own transport
Authoriser
Position Summary Expectations - Duties, Responsibilities
Location: Head Office
- Approve or decline authorization requests based on established guidelines as well as attending calls regarding lost, stolen or destroyed cards.
- Pleasant disposition and able to work under pressure
- Must be prepared to work three (3) rotating shifts
- Relevant experience in a credit/charge card industry is preferred
- Able to speak English and Chinese would be an advantage
Clerks / Tellers
Position Summary Expectations - Duties, Responsibilities
Location: PHNOM PENH BRANCHES, SIEM REAP, PREAH SIHANOUK, KOH KONG, SUONG AND KAMPONG SPEU PROVINCIAL BRANCH
- Perform account opening and other counter transactions i.e. deposits and withdrawals, exchange of currencies and accept payments for loans/credit cards
- Attend to customers' enquiries related to the Bank's products and services
- Provide administrative support to the branch
- Diploma in Banking or its equivalent with good Mathematics result
- Ability to converse and write in English and Chinese would be an added advantage
- No experience required
