Senior Compliance Officer (01 Position) (Negotiable)

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