Officer, Risk Management (Loan Review)
Hiring number: 2
Location: Phnom Penh / Head Office
Closing date: 31-12-2025
Roles & Responsibilities
- Ensure loan approvals which were made within branch committee, regional committee, and loan committee confirmed with the internal and external policies and procedures and approving authority guidelines
- Check for completeness and accuracy of loan documents and evaluate loan performance
- Check for authenticity of supporting documents to prevent fraud and ensure the sufficiency of customer’s repayment capacity
- Check for sufficient evidence of lending purpose to prevent wrongful lending
- Conduct annual review on outstanding loans to detect potential credit loss
- Provide daily CBC alert report to related persons and departments
- Support the risk management director and department head
Minimum Requirements
- Bachelor Degree in Banking & Finance, Accounting, Business or related fields
- Minimum 2 years of working experience in related field
- Positive mental attitude, enthusiasm and willingness to work both independently and as a team
- Good command in spoken and written English is required
- Able to use Korean is an advantage
- Computer literacy in Microsoft Office applications
How to apply:
Interested candidates shall submit only CV with recent photograph (4X6 cm) and cover letter to address, Building Nº 79, Kampuchea Krom, Sangkat Monorom, Khan 7 Makara, Phnom Penh, or email to sbc_hr@shinhan.com Tel: (+855) 70 936 467 / 96 632 9296 / 70 258 989.