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Canadia BankHead Office, Phnom PenhActive opening
Canadia Bank

Compliance Officer

Banking/FinancePosted 1 d ago

Location

Head Office, Phnom Penh

Job Type

FULLTIME

Experience

2+ Years

Level

Mid

Work Mode

On-site

Industry

Banking/Finance

Languages

English

Apply Now

About the role

  • Assist Manager to review, analyze, and investigate screening alert cases in the AML/CFT system for customer's account opening and transactions.
  • Oversee the transaction screening and with the branch to perform KYC, CDD, and EDD on the customer and their transactions, including OTT/ITT.
  • Provide KYC/CDD/EDD and other compliance-related advice to relevant stakeholders upon request.
  • Maintain close relationships with the correspondence/RMA banks, including but not limited to responding to their request for the KYC/AML questionnaire, conducting annual reviews, updating KYC, and reviewing related documents for correspondence/RMA establishment before further submitting to Manager and Head of Compliance.
  • Assist Manager to draft and review Compliance's guidelines, policies, procedures, proposals, and memos.
  • Verify and consolidate Cash Transaction Report (CTR) to submit to the regulator.
  • Draft and review suspicious transaction report (STR) to submit to line manager for review.
  • Assist Manager to prepare and review reports (daily, monthly, quarterly, and annual) for Management, NBC, court, and other regulators.
  • Attend internal and external training/meetings assigned by Compliance Operation Manager and Head of Compliance Division.
  • Perform other tasks assigned by Compliance Operation Manager and Head of Compliance Division.

Requirements

  • Bachelor's degree in Finance and Banking, Law, Accounting, Administration or other related fields.
  • At least 2 years of experience in banking operation, legal compliance, audit, or risk management is highly desired.
  • Sound knowledge of KYC process, compliance, and internal control, especially AML/CFT regulations.
  • Ability to independently and as a team in an effective and efficient manner.
  • Attention to detail, ability to under pressure and possession of good time management skill.
  • High al quality of integrity, credibility, and strong ethic and moral standard.
  • Good communication and interal skills.
  • Good command of speaking and written in English.
  • Good computer literacy, especially Excel.

Required Skills

Banking OperationLegal ComplianceAuditRisk ManagementKYC ProcessComplianceInternal ControlAML/CFT RegulationsTeamworkAttention to DetailAbility to Work Under PressureTime ManagementIntegrityCredibilityEthicsCommunication SkillsInterpersonal SkillsEnglishExcel

Schedule & Flexibility

Schedule:standard

About Canadia Bank

Visit Website

Canadia Bank Plc. was established on 11th November 1991 as “Canadia Gold & Trust Corporation Ltd.”, joint-venture between Cambodian - Canadians and the National Bank of Cambodia (Central Bank of Cambodia). The bank’s management consisted of former staff of the National Bank of Cambodia and its Cambodian – Canadian shareholders. The main activities were based on gold transactions, gold plaque manufacturing and lending to local merchants. Since 1991, the bank has grown significantly and expanded operations, becoming the largest local bank in Cambodia. Banking with Canadia Bank means a relationship with us and our banking professionals. Dedicated service to our customers, we deliver best-in-class banking across Cambodia. Long-standing local experience, wide network of branches, and uncompromising focus on financial strength and reliability, Canadia Bank leads. With an eye for the future, we are building a universal financial services group. With an extensive range of products and services, Canadia Bank has the right solutions. With qualified and knowledgeable banking professionals, Canadia Bank is your best partner. Canadia Bank has one of the largest networks of branches and ATM machines throughout the country, with a presence in every province in Cambodia, making our services simple, convenient, and accessible. With a worldwide network of correspondent banking relationships and a solid base of local and international customers Canadia Bank holds commanding market shares in loans as well as deposits. Along with the new securities trading license, Canadia Bank offers a comprehensive range of products and services that meet our customers’ needs. With a strong and safe financial standing, and a disciplined approach to growth, the Bank stands on firm financial foundations, which ensures that our customers and confidence in their banking relationship with us. Today, Canadia Bank remains the safest bank in Cambodia. Canadia Bank’s customers and banking partners, local and global, are assured that the bank balances growth aspirations with a strong and stable balance sheet. Our Mission To Be the Best Partner to our customers and employees by leveraging on People, Technology, and Service Delivery. Our Vision To be the Trusted Bank of Choice in Cambodia. To bring our years of experience into constantly developing new and exciting products and services to better serve our customers. Core Values We flourish in an open atmosphere that celebrates the spirit of invention, progress, and change while embracing our CORE VALUES of Trust, Ownership, Performance-Driven, Innovation, and Customer Focus in everything that we do..

Employees

1001 to 5000

Industry

Banking/ Insurance/ Microfinance

City

Phnom Penh

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