Head of Compliance

  • Full time
  • Phnom Penh

Job Information

Job Description

Job Description

-Ensure overall compliance functions and implementation in-line with National Bank of Cambodia regulatory & align with Parent Bank Standard included AML&CFT compliance program
-Report compliance issues to, management, committee and Board of Directors in a timely manner and quarterly.
-Maintain and update understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends for the Bank.
-Ensure bank’s compliance AML/CFT requirements, administer Bank’s AML/CFT policies to ensure that adequate AML/CFT procedures such as customer acceptance, customer due diligence, ongoing monitoring, make final judgement on suspicious transactions and report to the regulator
-Design and implement, within the wider risk framework, structures and processes that integrate the principles of effective compliance into daily operations
-Develop, review & implement all compliance strategy & action plan to govern overall bank policy, process, procedure, manual, guideline and banking activities while support the business growth
-Provide compliance and AML advice on new products and services of the bank
-Make sure the FATCA regulation to identify U.S person and U.S indicia are fully complied
-Take charge in internal training for compliance and AML related issues
-Communicate with regulators and Parent Bank contacts

Job Requirements

-Holding Bachelor Degree in Law, Banking & Finance, Accounting, or other equivalent
-At least (8) years working experience in commercial banking including five (5) years specialized in Compliance, Risk management and/or Anti-money laundering field. Law firm is advantage
-Familiarity with industry practices and professional standards
-Proficiency in English both writing and speaking, Chinese is a plus
-Strong leadership and analytical skills
-Excellent interpersonal skills, and self-motivation
-Integrity and professional ethics
-With Regulatory Compliance Certification issued by IBF will be a great advantage
-Proficiency in Ms. Office (Word, Excel, PowerPoint), Internet, and Email
-Respect and follow CUBC’s core values, Vision, and Mission

Contact Information

  • HR
  • 023 229 777 #147
  • careers@kh.cathaybk.com
  • No.68, Samdech Pan St. (St.214), Boeng Reang Sangkat, Doun Penh Khan, Phnom Penh.
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