Job Description
Job Responsibilities (ទំនូលខុសត្រូវការងារ):
* Compliance
- Act as a central point of reference and subject matter expert for regulatory compliance;
- Develop and update the compliance policy, procedure, programs and checklist;
- Review all policies and procedures to ensure they all meet with law and regulation requirements;
- Consult and provide compliance recommendation and strategies to board, committees and
- management
- Ensure that each department of the bank follows all applicable laws and regulations to prevent
- violations of legal guideline and internal policy
- Prepare compliance report for management, BoD and committee
- Work with Internal Audit Team to design compliance testing and
- Perform related works as assigned by Chairman, committee and bank management.
* Anti-Money Laundering
- Develop and implement the policies and regulations related with the Know Your Customer (KYC) and
- the Anti Money Laundering (AML);
- Provide AML Training to all relevant staff as per schedule; and
- Prepare compliance report for management, board and committee
Education and Requirments (កម្រិតវប្បធម៏ និងតម្រូវការ):
- Bachelor/master’s degree in law, business administration or related field;
- A minimum 02 years’ experience as compliance role or similar position in banking sector.
- Strong knowledge of banking processes and regulations;
- Outstanding communication and interpersonal abilities
- Integrity, honest, and principled individual
- Fluent in English communication
- Analytical mindset with excellent organizational skills
* Interested and qualified candidates, please submit your updated cv along with cover letter to our Head office at 237E 0 , Mao Tse Tung Blvd, Sangkat Tuol Svay PreyI, Khan Chamkarmorn, Phnom Penh or send your cv to jobs@maritimebank.com.kh before deadline. For more detail, contact us 023 222 169 / 069 777 269.
Contact Information
- HR Department
- 023 222 169 / 069 777 269
- jobs@maritimebank.com.kh
- 237E0, Mao Tse Tung Blvd, Sangkat Tuol Svay PreyI, Khan Chamkarmorn, Phnom Penh