Ensure the Bank’s policies and procedures are sufficient and in place in compliance with the law and regulations.
Identify any inadequacy of policies, procedures, and guidelines within the Bank and recommend for their establishment.
Work closely with relevant departments/branches in establishing policies, procedures, or guidelines, for the Bank’s operating environment and assess if additional external expertise is needed.
Review and update the policies and procedures that reflects the changing regulatory environment.
All updates, revisions and deletions must be recorded and easily accessible.
Maintain policies, procedure, guideline requires that policy writers keep accurate files.
Collect statistics information of the applicable Banking practices in Cambodia including common practices within the FTB or by various institutions.
Convent a meeting from various departments/branch to discuss over found issues or challenges that hinder the establishment of the relevant policies and procedures.
Evaluate the outcome whether the policies and procedures improves the operating aspect of the Bank.
Ensure that sufficient trainings of policies and procedures are provided to all employee.
Make sure employees understand the Bank’s rules and regulations.
Prepare quarterly report for Risk Management and Compliance Committee on analyzes of policies, procedure and guideline.
