Remittance Officer Full-time Job
7 years ago - Accounting / Finance - Phnom Penh - 2,321 viewsRoles & Responsibilities:
- Perform day to day cheque clearing process with NBC (inward/outward cheque)
- Day to day Remittance process (local inward/outward transfer) for intra-bank and inter-bank across country via NBC Clearing Gateway
- Ensuring operational remittance and cheque clearing management controls are effective across all branches on an ongoing basis with AML transaction and sanction.
- Properly balance checking and specimen verification of CPB customer’s after receiving inward cheque form other bank.
- Posting all inward cheque, clear fund and perform cheque return if any and/or report to Head of Remittance Unit.
- Settle fund to all branches after clearing result at the end of the day and in case there is some cheques return have to inform/escalate in timely manner to original branch (Branch Sender).
- Ensuring improvement in the quality scores of remittance/cheque clearing services and adherence to remittance/cheque clearing process requirement with ongoing process and system changes with carrying out UAT’s on system changes and share valuable inputs with technology teams.
- Responsible for training with field visit activities.
- Rectify and close Audit finding items and QA items in agreed timeframe with long term preventive solutions
Job Requirements:
- Minimum educational qualification- bachelor degree as Banking and Finance or relate field.
- Have Experience in Finance service or Operations.
- Understand basic quality checks with teller transactions relate to remittance and cheque process, and other related skills
- Knowledge of computer skill such as Ms Word, Excel, PowerPoint, Internet and Email
- Good in English (Writing and Speaking).
- Self-starter and self-motivator
- Operational risk concept and mitigation/remediation actions
- Honesty and hard working
How to Apply:
Interested applicants meeting the above requirements should submit CV with Bank Application Form (can be downloaded on www.cambodiapostbank.com) with recent photograph (4 x 6 cm) and cover letter to Cambodia Post Bank PLC, Human Resources Department (3th Floor), No.265-269, St.Ang Duong, Sangkat Wat Phnom,Khan Doun Penh, Phnom Penh, Cambodia or Email: [email protected] or contact us 070 600 049.Please do not attach certificates and supporting documents.Only short listed applicants will be notified.
Company Description
The Cambodia Post Bank Plc. “CP Bank” has been established in September 2013 as a full licensed commercial bank, with a strategic partnership between Canadia Investment Holding Plc., Cambodia’s Ministry of Post and Telecommunications and Fullerton Financial Holdings Pte. Ltd.