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Hattha Kaksekar Limited HKL ( Banking-Finance-Investment )
Location: Head Office-Phnom Penh Report to: Senior Unit Manager, Independent Risk Champion Deadline: 25-Aug-2020 Duties and Responsibilities: - Oversight the implementation of Credit Procedures, Operational Risk & Fraud Events/risk incidents/operational loss at branch level. - Conduct credit review on post-disbursement to make sure credit file maintain accurate/reliable/sufficient information & match to actual. - Involve in credit review & approval committee at branch level & have authority to comment & risk opinion & voting on loan application - Conduct client visit as well as business assessment & collateral assessment as per required for suspicious or abnormal loan application. - Sample check & review on credit file that assessed by Credit Officer & review the loan application that approved by credit. - Analyze trend of NPL in the operation area & find out the routs cause for reporting to Risk Management Division. - Perform Branch Security Self-Assessment & monitor on top risk at branch level (Operational Risk only). - Act as supporting champion at branch level to support branch staff on AML/CFT/FATCA/ABC agenda. - Perform Compliance Testing/Check to ensure the level of non-compliance is low (base on internal audit finding).
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Compliance/Risk
Posted on : 29 Mar 2024

Cambodia Asia Bank ( Banking-Finance-Investment )
Key Responsibilities: • Lead in developing and updating the compliance checklist and carrying out compliance checks • Develop and update legal and regulatory compliance tools, policies and procedures in compliance with external regulatory requirements • Lead in developing and updating policy, procedure and guidelines to make sure appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) strategy is implemented properly and effectively • Perform client risk profile to assign AML/CFT risk rating. • Assist on prepare all correspondent letters to/from external parties • Preparing and submitting appropriate reports to regulatory authorities • Update the status of non-compliant issues which breach to policies and procedures including the remediation actions and report to relevant Committee • Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks • Oversee FATCA / CRS registration and reporting. • Attend Ad-hoc tasks as requested by business unit. • Planning and implementing annual training plan.
  • Full Time |
  • Phnom Penh |
  • Senior Executive |
  • Compliance/Risk
Posted on : 29 Mar 2024

LY HOUR PAY PRO PLC ( Banking-Finance-Investment )
LY HOUR PAY PRO PLC is licensed by National Bank of Cambodia to carry out operation as Third Party Processor. Our main products and services are money transfer and payment services which are delivered to our valued client through our national wide agent network in Cambodia. Ly Hour Pay Pro PLC has its strong commitment, long term business vision and strategies. To support company growth, we are currently seeking for a dynamic, energetic, committed and experienced candidate to join our professional team for the following positions: Position: Trainee, Software Developer (.Net) # Position: 01 Location: Head Office, Phnom Penh KEY RESPONSIBILITIES  Build Front-end for lhpp website  Build Back-end for lhpp website  Build Database for lhpp website
  • Full Time |
  • Phnom Penh |
  • Non-Executive |
  • IT-Software
Posted on : 29 Mar 2024

Cambodia Asia Bank ( Banking-Finance-Investment )
Responsibilities: - Responsible for the achievement of the bank’s loan sales programs and supervision of the loan sales team. - Supervise, monitor and coordinate the daily sales activities with sale team - Proactively find new ways to build and grow bank’s loan portfolio - Prepare and presence loan sale reports and loan industry market updates and market study for senior management and credit committee - Responsible for loan operations management and the supervision of the loan operations staffs - Manage and supervise the daily activities and processes of the loan operation department including loan processing, appraisal, evaluation, documentation, releasing, loan monitoring, administration, data entry, collection, recovery. - Work to continually enhance and streamline the bank’s loan processes. - Develop, review and update credit policies, credit strategy, and credit scoring models to predict risks. - Ensure the protection of the bank’s interests by doing adequate research and sale probing and adhering to bank policy and the various laws and regulations applicable to the bank’s loan practices - Comply with all laws and regulation and interprets new and pending laws and regulations that affect the bank loan practices
  • Full Time |
  • Phnom Penh |
  • Manager |
  • Credit/Loan/Saving
Posted on : 28 Mar 2024

Hattha Bank Plc ( Banking-Finance-Investment )
Formulate the products strategies and road map to ensure these services will be aligned with company’s strategy and budget. Explore the business opportunity and enhance our product and process to meet the customer needs, wants, and aspirations. Establish high-level business concept and align with related stakeholder before seek for approval. Manage the product performance and analysis the performance compares with the competitors to ensure the banks stay competitive in the market. Lead team in developing the detail product policy, procedures, and guideline, process or workflows to smoothen the process as well complied with Cambodia Law and Regulations. To ensure the effectiveness of marketing communication of non-credit products to the market. Equip the product knowledge to related stakeholders especially sale force team. Supporting on developing the budget plan or sales projection to ensure the products generate the income for customers. Provide coaching, and support the subordinates to ensure they perform their jobs efficiently and effectively. Perform other tasks assigned by direct supervisor.
  • Full Time |
  • Phnom Penh |
  • Senior Manager |
  • Credit/Loan/Saving
Posted on : 28 Mar 2024

Urgent

Maxima microfinance ( Banking-Finance-Investment )
គ្រឹះស្ថាន មីក្រូហិរញ្ញវត្ថុ ម៉ាក់ស៊ីម៉ា ភីអិលស៊ី ( MAXIMA) ត្រូវការជ្រើសរើសបុគ្គលិកបន្ទាន់មុខតំណែង៖ Field Officer (មន្ត្រីតំបន់ប្រតិបត្តិការ) ចំនួន 06 នាក់ ទីតាំងការងារ៖ សាខាអូររាំងឳ01នាក់, សាខាបន្ទាយមាស01នាក់, សាខាកងមាស01នាក់, សាខាអង្គតាសោម01នាក់, សាខាថ្នល់ទទឺង01នាក់, សាខាកៀនស្វាយ01នាក់ Job Responsibilities: - Recruitment, setting up training and rehearsal session to Maxima’s Agent to ensure that they’re properly full understood before allowing them to work and let them aware of their job and responsibilities. - Make appointment and proceed signing contract agreement with agents - Prepare handout and loan contract document before training and working - Collect loan contract documents from field site to Head Office - Help support Maxima Agent for promotion - Join for appraisal process of Maxima Agent with Field Coordinator - Visit clients in case of late repayment. - Inform and update situation of field site to field Manager - Creating plans to help agents improve, track their progress to meet the goals of these plans - Strongly adhere and follow the guideline and policy of Maxima.
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Credit/Loan/Saving
Posted on : 28 Mar 2024

Urgent

Aeon Specialized Bank ( Banking-Finance-Investment )
- Implement internal controls and assurance - Implement risk mitigation techniques including RCSA - Identify required components and information for reporting - Define qualities of reporting (Comprehensive, accurate, and consistent) - Identify reporting frequency and timeliness of disclosure requirements - Analyze case studies on disclosure requirements - Implement business continuity management
  • Full Time |
  • Phnom Penh |
  • Senior Executive |
  • Management-Top Level
Posted on : 28 Mar 2024

Khmer Capital Microfinance Institution Plc ( Banking-Finance-Investment )
1) Reviewing internal policy, procedure, guideline and flow 2) Collecting all related sources of credit application to review and analyze which following internal standard and procedure 3) Check and review clients 'credit history, collateral, and legal document to comply with internal requirement and external regulations' 4) Conduct site visit to clients resident, site of collateral, and business situation etc., 5) Prepare loan applications and submit to supervisor, manager or/and committer for review and approval 6) Responding to information inquiry from clients and follow up about credit status 7) Monitor and ensure that loan applications are maintained in compliance with internal policies and external regulators 8) Support credit team to key in credit information into system 9) Assisting Supervisor to amend or update the policies, procedure, guideline, memos, and related document internally 10) Other task assign by Supervisor.
  • Full Time |
  • Phnom Penh |
  • Junior Executive |
  • Underwriting
Posted on : 28 Mar 2024

Urgent

Mohanokor MFI ( Banking-Finance-Investment )
- អនុវត្តកិច្ចការឥណទានក្នុងតំបន់ដែលខ្លួនទទួលខុសត្រូវដោយធានាអនុវត្តឲ្យបានត្រឹមត្រូវ ច្បាស់លាស់ប្រកបដោយប្រសិទ្ធភាពខ្ពស់ក្នុងនោះរួមមាន៖ ផ្សព្វផ្សាយ បញ្ចេញឥណទាន ប្រមូលឥណទាន និងការដោះស្រាយបញ្ហា ។ - ត្រួតពិនិត្យខ្លួនឯងនូវរាល់ភាពអសកម្មការងារ ដើម្បីធ្វើការកែលម្អ និងបំពេញចំណុចខ្វះខាត ឲ្យបានទាន់ពេលវេលា និងមានប្រសិទ្ធភាព ។ - រក្សាបាននូវទំនាក់ទំនងល្អប្រសើរជានិច្ច ជាមួយផ្នែកដែលពាក់ព័ន្ធទាំងខាងក្នុង និងខាងក្រៅ ដើម្បីធ្វើឲ្យការងារប្រព្រឹត្តទៅដោយរលូន ។ - ការងារពាក់ព័ន្ធផ្សេងៗទៀតត្រូវបែងចែកដោយប្រធានសាមី ។
  • Full Time |
  • Phnom Penh |
  • Junior Executive |
  • Credit/Loan/Saving
Posted on : 28 Mar 2024

Aeon Specialized Bank ( Banking-Finance-Investment )
- Greeting and disburse cash to customer - Record disbursement transaction into AFIS system - Prepare disbursement voucher by number ordering - Perform end of day cash closing - Arrange the payment schedule by letter ordering - Print payment schedule from system and pack it to customer - Receive Motor Register Card from customer - Copy 2 sets of Motor Register Card and stamp it - Record in EDP list - Response to customer queries - Prepare Q&A - Other tasks assigned by supervisor and management
  • Full Time |
  • Takeo |
  • Fresh/Entry Level |
  • Front-office
Posted on : 28 Mar 2024

ABA Bank ( Banking-Finance-Investment )
Job Description To provide precise and professional communication of sales strategies, tools, guidance, solutions for branch’s sales team as well as consistently monitor sales performance of assigned branches with preparation of accurate and analytical reports in order to address their gaps and accelerate their performance to achieve the Bank’s sales targets and service quality for customers. Location Head Office, Phnom Penh (1 Post). Duties and Responsibilities Communicate and provide guidance of the Bank’s performance expectations, goals, new/changed products, services, policies, and procedures to branch sales team in order to channel their efforts toward achieving the Bank targets and service quality standard; Monitor sales team performance of assigned branches regarding: Sales performance, Customer services and sales skills of employee; Product knowledge and presentation to customers; Grooming and attendance; Cleanliness and preparation of sufficient materials; Conduct spot-check and gather customers feedbacks from relevant sources in order to identify and improve performance to further satisfy customers with superior services quality; Provide guidance, counselling, constructive feedback and support to sales team’s performance issues in timely and professional manner to resolve any challenges/blocks and facilitate smooth working environment for them; Identify areas of poor performance and take proper performance improvement actions immediately to avoid any operational risk associate with it; Set coaching arrangement schedule for sales team and ensure proper execution as planned; Collect, verify, consolidate and analyze sales performance report on a regular basis to line manager(s) for further processing; Identify areas of improvement and development of individual sales performance to establish performance improvement plan that practically address the gaps; Develops knowledge sharing processes and programs that encourage learning and collaboration for sales team; Work collaboratively with relevant stakeholders that contribute to improvement of branch sales team by providing practical inputs/findings; Act as a key role in promoting a collaborative and proactive working environment within the team through continuous feedback and guidance; Keep a close eye on local competitors – what they do and how they perform in order to propose new sales opportunity to gain market share; Handle other tasks as assigned.
  • Full Time |
  • Phnom Penh |
  • Manager |
  • Business Development
Posted on : 28 Mar 2024

Hattha Kaksekar Limited HKL ( Banking-Finance-Investment )
Location: Head Office-Phnom Penh Report to: Sr. Unit Manager, Assurance and Compliance Deadline: 17-Aug-2020 Duties and Responsibilities: - Assist on the tracking of audit findings and respective compliance as committed by various units in IT. - Assist in the annual test and review to assess risks on the network and infrastructure and recommend necessary changes to ensure security and business continuity. - Follow-up the report of security incidents and assist in the investigation of such to achieve proper solutions. - Able to go beyond the scopes. - Provide Information Security Awareness Training to staff. - Perform other task assigned by supervisor.
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • IT-Software
Posted on : 28 Mar 2024

Hattha Bank Plc ( Banking-Finance-Investment )
Unit Manager of Card & e-Payment for Issuing Management position is mainly responsible for driving Card & e-Payment Product/ Services adoption rate through work with sale and marketing teams. He/she is also responsible for managing procedure, Card, ATM performance monitoring, collecting customer feedbacks and related issues from the field and share to related team for improvement. Working Location: Head Office-Phnom Penh Closing Date: 29-December-2020 Duties and Responsibilities: Manage procedure, Card & e-Payment product profitability, growth covering Card, ATM Acquiring & Merchant Payment. Develop strategy for Card acquisition, ATM, merchant recruitment and management. Liaise with international payment companies to explore the new card products and services to feed the market need to increase the non-interest income to the bank. Work with sales and marketing team on sale target and marketing related activities including campaign and promotional for Card, ATM and Merchant related. Manage Card, ATM and e-Payment product development and enhancement projects including project planning, business requirement, and user acceptance test. Develop the necessary material and provide training/refreshment to branches and other related departments existing/new Card, ATM and e-Payment products/services. Perform other tasks as assigned by supervisor.
  • Full Time |
  • Phnom Penh |
  • Manager |
  • ATM/Card Controller
Posted on : 28 Mar 2024

LY HOUR PAY PRO PLC ( Banking-Finance-Investment )
ក្រុមហ៊ុន លី ហួរ ផេប្រ៉ូ ភីអិលស៊ី ជាក្រុមហ៊ុនបុត្រសម្ព័ន្ធរបស់ក្រុមហ៊ុនលី ហួរ គ្រុប និងបានទទួលអាជ្ញាប័ណ្ណពីធនាគារជាតិនៃកម្ពុជាដើម្បី អនុវត្តប្រតិបត្ដិការជាតតិយភាគី ដោយផ្តល់ នូវសេវាកម្មផ្ទេរប្រាក់ និងការទូទាត់ប្រាក់ ដោយចាប់ដៃគូរអាជីវកម្ម ជាមួយភ្នាក់ងារវេរលុយទូទាំងប្រទេស។ ដោយសារភាពរីកចម្រើនជាបន្ដបន្ទាប់របស់ក្រុមហ៊ុននាពេលបច្ចុប្បន្ន ក្រុមហ៊ុនត្រូវការជ្រើសរើសបេក្ខជនដែលមានសក្ដានុពល ការប្តេជ្ញាចិត្ត និងមានបទពិសោធន៍ សម្រាប់មុខតំណែងដូចខាងក្រោម៖ តួនាទី: ​​​​​​​​​​ មន្រ្ដីប្រតិបត្តិផ្នែកលក់ ចំនួន: ២ នាក់ ទីតាំងបម្រើការងារ: ខេត្តបន្ទាយមានជ័យ ក. ភារកិច្ច និងការទទួលខុសត្រូវ៖ • គ្រប់គ្រង និង រៀបចំគម្រោងផែនការប្រចាំថ្ងៃសម្រាប់ការចុះជួបភ្នាក់ងារ លី ហួរ វេលុយ ក្នុងតំបន់ប្រតិបត្តិរបស់ខ្លួន។ • បង្រៀននិងបណ្ដុះបណ្ដាលដល់ភ្នាក់ងារពីរបៀបក្នុងការប្រើប្រាស់ម៉ាស៊ីនវេរលុយ (mPOS) ព្រមទាំងផលិតផលនិងសេវាកម្មរបស់ក្រុមហ៊ុន។ • រៀបចំផែនការជ្រើសរើសភ្នាក់ងារថ្មីៗ នៅក្នុងតំបន់យុទ្ធសាស្ត្រសំខាន់ៗដែលបានដាក់ចេញពីសាមីប្រធាន និងជាគោលដៅរួមរបស់ក្រុមហ៊ុន។ • ធ្វើការសហការ និង ជំរុញភ្នាក់ងារ អាជីវករជាដៃគូ ដើម្បីទទួលនិងផ្ញើឯកសារផ្សេងៗរបស់អតិថិជនឲ្យទាន់ពេលវេលាទៅតាមផែនការ។ • ប្រមូលនូវរាល់ពត៌មានពីទីផ្សារ និង អតិថិជនដើម្បីស្វែងរកដំណោះស្រាយនិងយុទ្ធសាស្ត្រថ្មីៗ។ • ធ្វើរបាយការទៅសាមីប្រធាន ជាប្រចាំថ្ងៃ ប្រចាំសប្តាហ៍ និងប្រចាំខែ។ • ចូលរួមរាល់សកម្មភាពផ្សព្វផ្សាយ និង ប្រម៉ូសិនថ្មីៗដល់ ភ្នាក់ងារ និងអតិថិជននៅតំបន់គោលដៅរបស់ខ្លួន។
  • Full Time |
  • Mondulkiri |
  • Junior Executive |
  • Sales-Retail
Posted on : 28 Mar 2024

LY HOUR PAY PRO PLC ( Banking-Finance-Investment )
ក្រុមហ៊ុន លី ហួរ ផេប្រ៉ូ ភីអិលស៊ី ជាក្រុមហ៊ុនបុត្រសម្ព័ន្ធរបស់ក្រុមហ៊ុនលី ហួរ គ្រុប និងបានទទួលអាជ្ញាប័ណ្ណពីធនាគារជាតិនៃកម្ពុជាដើម្បីអនុវត្តប្រតិបត្ដិការជាតតិយភាគី ដោយផ្តល់ នូវសេវាកម្មផ្ទេរប្រាក់ និងការទូទាត់ប្រាក់ ដោយចាប់ដៃគូរអាជីវកម្ម ជាមួយភ្នាក់ងារវេរលុយទូទាំងប្រទេស។ ដោយសារភាពរីកចម្រើនជាបន្ដបន្ទាប់របស់ក្រុមហ៊ុននាពេលបច្ចុប្បន្ន ក្រុមហ៊ុនត្រូវការជ្រើសរើសបេក្ខជនដែលមានសក្ដានុពល ការប្តេជ្ញាចិត្ត និងមានបទពិសោធន៍ សម្រាប់មុខតំណែងដូចខាងក្រោម៖ តួនាទី: មន្រ្ដីប្រតិបត្តិផ្នែកលក់ ចំនួន: ១៨ នាក់ ទីតាំងបម្រើការងារ: ក្រុងភ្នំពេញ,ខេត្តកំពង់ស្ពឺ, ខេត្តបន្ទាយមានជ័យ, ខេត្តព្រះវិហារ, ខេត្តឧត្តរមានជ័យ, ខេត្តព្រះសីហនុ,​ ខេត្តបាត់ដំបង។ ក. ភារកិច្ច និងការទទួលខុសត្រូវ៖ • គ្រប់គ្រង និង រៀបចំគម្រោងផែនការប្រចាំថ្ងៃសម្រាប់ការចុះជួបភ្នាក់ងារ លី ហួរ វេលុយ ក្នុងតំបន់ប្រតិបត្តិរបស់ខ្លួន។ • បង្រៀននិងបណ្ដុះបណ្ដាលដល់ភ្នាក់ងារពីរបៀបក្នុងការប្រើប្រាស់ម៉ាស៊ីនវេរលុយ (mPOS) ព្រមទាំងផលិតផលនិងសេវាកម្មរបស់ក្រុមហ៊ុន។ • រៀបចំផែនការជ្រើសរើសភ្នាក់ងារថ្មីៗ នៅក្នុងតំបន់យុទ្ធសាស្ត្រសំខាន់ៗដែលបានដាក់ចេញពីសាមីប្រធាន និងជាគោលដៅរួមរបស់ក្រុមហ៊ុន។ • ធ្វើការសហការ និង ជំរុញភ្នាក់ងារ អាជីវករជាដៃគូ ដើម្បីទទួលនិងផ្ញើឯកសារផ្សេងៗរបស់អតិថិជនឲ្យទាន់ពេលវេលាទៅតាមផែនការ។ • ប្រមូលនូវរាល់ពត៌មានពីទីផ្សារ និង អតិថិជនដើម្បីស្វែងរកដំណោះស្រាយនិងយុទ្ធសាស្ត្រថ្មីៗ។ • ធ្វើរបាយការទៅសាមីប្រធាន ជាប្រចាំថ្ងៃ ប្រចាំសប្តាហ៍ និងប្រចាំខែ។ • ចូលរួមរាល់សកម្មភាពផ្សព្វផ្សាយ និង ប្រម៉ូសិនថ្មីៗដល់ ភ្នាក់ងារ និងអតិថិជននៅតំបន់គោលដៅរបស់ខ្លួន។
  • Full Time |
  • Kampong Speu |
  • Junior Executive |
  • Sales-Retail
Posted on : 28 Mar 2024

Stay in construction!!!

Stay in construction!!!