CAB | Cambodia Asia Bank Plc,
ដាក់ពាក្យ​ទីនេះ
Senior Compliance Officer (Head Office)
Posted: 2020-03-26 / Close: 2020-04-26

Key Responsibilities:

  • Lead in developing and updating the compliance checklist and carrying out compliance checks
  • Develop and update legal and regulatory compliance tools, policies and procedures in compliance with external regulatory requirements
  • Lead in developing and updating policy, procedure and guidelines to make sure appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) strategy is implemented properly and effectively
  • Perform client risk profile to assign AML/CFT risk rating.
  • Assist on prepare all correspondent letters to/from external parties
  • Preparing and submitting appropriate reports to regulatory authorities
  • Update the status of non-compliant issues which breach to policies and procedures including the remediation actions and report to relevant Committee
  • Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks
  • Oversee FATCA / CRS registration and reporting.
  • Attend Ad-hoc tasks as requested by business unit.
  • Planning and implementing annual training plan.

 

Requirements:

  • BA in law, finance, ACCA, business administration or related field
  • Regulatory Compliance Certificate from IBF
  • At least one  year related work experience within the financial services industry
  • Experience in AML/CFT regulations would be an advantage Good written and oral
  • Good in English
  • Flexible and willing to work well under pressure
  • Team player with high degree of professional integrity, and a can-do attitude

ដាក់ពាក្យ​ទីនេះ
CAB | Cambodia Asia Bank Plc., ×
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