Senior Compliance Officer (01 Position) (Negotiable)

  • Insurance
  • Full time
  • Phnom Penh

Job Information

  • icon
    Salary Negotiable / Monthly

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 before deadline. For more detail, contact us 023 222 169 / 069 777 269.

Contact Information

  • HR Department
  • 023 222 169 / 069 777 269
  • 237E0, Mao Tse Tung Blvd, Sangkat Tuol Svay PreyI, Khan Chamkarmorn, Phnom Penh
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