Compliance Officer

Banking/FinancePosted 1 d ago

Location

Head Office, Phnom Penh

Job Type

FULLTIME

Experience

3+ Years

Level

Mid

Work Mode

On-site

Industry

Banking/Finance

Languages

English

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About the role

Manage the performance of the Compliance Management Team.
Manage all alert cases that are related to customer performance on domestic transactions in AML system concluded within timeline.
Maintain relationship with NBC and respond to all requests and other ad-hoc reports.
To maintain, create, update, and review compliance guidelines, policies, and procedures/memos, as well as to provide KYC consultation and review to the request from relevant stakeholders.
To provide KYC/AML & CFT training to relevant stakeholders such as BCO, BQC, and operation staff.
Review and finalize all the reports within Compliance Management Team and further submit to Head of Compliance.
The report will include daily, monthly, and quarterly reports.
Final review and sign-off for all STR filings for suspicious transactions/customers conducted by junior staff within Compliance Management Team before further submission to Head of Compliance.
Conduct branch visits to check and monitor BCO's implementation and raise findings and recommendations for improvement.
Attend internal and external training/meetings as assigned by Head of Compliance.
Perform other assignments as assigned by Head of Compliance and Chief Risk Officer.

Requirements

University Degree in Banking and Finance, Law, Administration or other equivalent.
At least 3 years of experience in Banking Operation industry.
Having experiences in audit, compliance is highly desired.
Sound knowledge of CDD process for AML/CFT.
Advanced knowledge of Microsoft Office Suite, especially Excel.
Good communication skills.
Ability to independently and in a team.
High al quality of integrity, credibility, and strong ethic and moral standard.
Able to under pressure with attention to detail and meeting the deadline.
Good command of both spoken and written English.

Required Skills

Banking OperationAuditComplianceCDD process for AML/CFTMicrosoft Office SuiteExcelCommunication skillsTeamworkWork independentlyIntegrityCredibilityEthicsWork under pressureAttention to detailMeeting deadlinesEnglish

About canadiabank.com.kh

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Industry

Banking/Finance

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