រៀបចំក្នុងការកាត់ និងច្នៃម៉ូតកញ្ចក់ សំរាប់អាគារអាណាណា កុំព្យូទ័រដែលបានចាត់ចែង • ធ្វើការសំអាត និងរៀបចំទីតាំងបន្ទប់កិច្ចការងារឲ្យមានរបៀបរៀបរយ • រៀបចំឧបករណ៍និងឧបករណ៍តំឡើងទាំងអស់ឲ្យបានល្អ • អនុវត្តការងារផ្សេងទៀតដែល នឹងត្រូវបានចាត់ចែងដោយអ្នកគ្រប់គ្រង

- បោសសម្អា ត ការិយាល័យ - សម្អាត បរិស្ថាន ទិដ្ឋភាពទូទៅរបស់ក្រុមហ៊ុន - រាយការណ៍ បរិស្ថាន ដែលគ្មានសុវត្ថិភាព - ធានា ជាន់ ការិយាល័យនិង បន្ទប់ និងការរស់នៅ ស្អាត ; - រៀបចំ ទឹក ឬតែ សម្រាប់ បុគ្គលិកនិង អតិថិជន ; - រាយការណ៍អំពីបញ្ហា អនាម័យ ណាមួយដើម្បី ត្រួតពិនិត្យ និង អនុវត្ត ភារកិច្ច ផ្សេងទៀតដែល បានផ្ដល់ដោយ អ្នកត្រួតពិនិត្យ

• Collect payments from customers; • To ensure that delivery of documentation and stuffs to destination in time; • To ensure that documents In and Out are received and signed by Recipient; • Any other related tasks as assigned by Manager.

RESPONSIBILITIES • Assist to check and review loan documents and comment to Risk Officer; • Assist Risk and Compliance Officers to prepare material for training; • Assist Risk and Compliance Officers to build concept and understand about risk and compliance to all staff; • Assist Risk Officer to oversee the Trend of NPL; • Assist Risk and Compliance Officers to develop and update Policy; • Assist Risk and Compliance Officers to control and monitor all staff and Institution activities in order to comply with NBC regulations and internal documents; • Assist Risk and Compliance Officers to identify, control and provide recommendation to prevent, mitigate, transfer or void the risk of Institution; • Undertake client’s home and business visit; • Assist Risk and Compliance Officers to prepare Risk Assessment Report on AML/CFT; • Assist Risk Officer to access and analyze risk by categorizing on Credit Risk, Compliance Risk and Operational Risk; • Report to Risk and Compliance Officers; • Conduct due diligence on suspicious transactions; and maintain records and documents; • Immediately report any detected suspicious transactions to Compliance Officer • Identify any compliance control weaknesses for remedial action by management; • Other tasks assign by Risk and Compliance Officers;