Search

User Menu

Internal Control Manager for KB Daehan Specialized Bank Plc.

(This job application was closed on 14th August 2021)
For : Cambodian Only
Categories : Accounting, Banking / Finance, Business Administration, Law
Schedule : Full time job
Sex : Male, Female
Language : Khmer, English
Location : Phnom Penh
Hiring : 1 Position
Closing Date : 14th August 2021
Salary :
Negotiable
Experience : Minimum 5 years
Degree : Bachelor
Job Description

KB Daehan Specialized Bank is a subsidiary of KB KooKmin Card Co., Ltd, the most successful and top 2 in Credit Card business and Auto Vehicle financial in South Korea. With its Joint venture with its successful partner in Indochina peninsular partner, KB Daehan Specialized Bank was approved by National Bank of Cambodia to operate its business in Cambodia in March 2018. KB Daehan Specialized Bank’s goal is to improve living style of people of Kingdom of Cambodia with motivating, strengthening, high training staff who are standing by in place to serve a best service to meet its customer needs and satisfactions.

Job Responsibilities & Duties
  • Providing oversight to ensure Branch operation maintains a robust control environment.
  • Supporting/conducting process walkthroughs to identify control gaps and improvements in pursuit of high-quality risk and control execution.
  • Evaluating and improving the internal control system and operational effectiveness for Branch and ensuring compliance with the Bank’s policies and procedures, supporting and driving the implementation of process and control design enhancements to standardize processes and controls to simplify and rationalize the internal control environment of the Branch.
  • Promoting the importance of a strong internal control environment and the roles and responsibilities with that environment for maintaining the Bank’s reputation.
  • Supporting and overseeing the remediation and deficiency assessment process and proactively work with the process to establish proper remediation plan and doing assessment of deficiencies and their underlying root causes, monitoring and guiding Branch in the timely and sustainable remediation of deficiencies and delivering periodic training and expertise to the Branch staff to ensure successful execution of roles and responsibilities.
  • Overseeing the implementation of and adherence to the branch’s compliance framework.
  • Monitoring and ensuring prevention or closure of any compliance breach or incident faced by the business.
  • Providing general legal advice to Branch staff on compliance and regulatory matters.
  • Conducting the compliance program such as: participating direct site inspections under regular/irregular program according to the plan and supporting the preparation of the compliance training program etc.
  • Conducting the monthly compliance activities report and Internal control report including self-inspection report from Branch with supporting by his/her assistant.
  • Supporting the supervision of anti-money laundering and combating financing of Terrorism of the Branch.
  • Supporting for reviewing and drafting of major contracts and notices.
  • Undertakes other duties as may be assigned from time to time.
Job Requirements
  • Bachelor degree in law, finance, accounting, and business administration or a related field.
  • Minimum 5-8 years of experience related to internal control, audit, or law etc.
  • Good business knowledge and working experience around process improvements required, must have solid understanding of internal controls methodology and practices.
  • Good command of spoken and written Khmer and English, Korean language is a plus.
  • Good project management and coordination skills.
  • Professional qualification equivalent to regulatory compliance/advanced AML/CFT is preferable.
  • Excellent written and verbal communication skills required along with proven ability to effectively work under pressure and within tight deadlines and should courage to confront difficult issues with the appropriate response.
  • Should have strong analytical, problem solving and decision-making skills.
  • Must be fluent in Good computer and communication skills.
  • Demonstrated analytical, critical thinking skills, decision-making and effective problem resolution skills.
  • Have a very positive work attitude.
How to Apply?

Submit your CV and Cover Letter to the HR and Admin Department of KDSB by hard or soft copy. Together with documents as following:

  • Copy of ID Card
  • Curriculum Vitae or resume
  • Birth Certificate
  • Family Certificate
  • Education Certificates or related documents
  • ID Photo

By using the information mentioned in the contact details.


Help Khmer Online Jobs

When you apply for this job, if possible please mention that "You see this job announcement in www.khmeronlinejobs.com".

Thanks, From Khmer Online Jobs Team

Company Information (Opening jobs)
Company : KB Daehan Specialized Bank Plc.
Email : jobs@kdsb.com.kh
Tel : 023 991 555
Address : Head Office Address - 21st and 22nd Floor of Oval Office Tower (building No. 1), Street 360, Boeng Keng Kang Ti Muoy Sangkat, Boeng Keng Kang Khan, Phnom Penh Capital, Cambodia
Website : http://www.kdsb.com.kh
KB Daehan Specialized Bank Plc.

KB Daehan Specialized Bank is a subsidiary of KB KooKmin Card Co., Ltd, the most successful and top 2 in Credit Card business and Auto Vehicle financial in South Korea. With its Joint venture with its successful partner in Indochina peninsular partner, KB Daehan Specialized Bank was approved by National Bank of Cambodia to operate its business in Cambodia in March 2018. KB Daehan Specialized Bank’s goal is to improve living style of people of Kingdom of Cambodia with motivating, strengthening, high training staff who are standing by in place to serve a best service to meet its customer needs and satisfactions.

Free Job Newsletter
Get hot jobs update directly in your inbox, join our newsletter subscription.
Similar jobs
Loading

Looking for Job in Cambodia

Full time jobs and part time jobs are added through www.khmeronlinejob.com daily.

You can search for jobs by fields (such as marketing, accounting, computer programming, computer design and many other fields) or by cities or provinces (such as Phnom Penh, Siem Reap, Sihanoukville, Battambang, and all other cities/provinces in Cambodia).

@Job seekers : Job opportunity comes and goes, if you don't want to slip it, stay tuned to get Job update

Loading