Compliance Officer

Company

Vattanac Bank

  

type

Private Limited Company

Industry

Banking & Finance

employees

>200

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

2

Function

Banking/Insurance

Hiring

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Unlimited

Language

English--
Good   

Age

~

Location

Phnom Penh;

Publish Date

Sep-08-2016

Closing Date

Sep-30-2016
  ** Compliance With AML &CFT
-Supervise and provide coaching to the subordinate (Special Grade and Clerk);
-Assist Head of Department to perform daily, weekly and monthly AML/CFT
compliance review for all customers’ transactions of the assigned branches
including data/report/information collection from branches, and analyzing
branches’ transactions;
-Immediately report any detected suspicious transactions to Head of
Department;
-Identify any compliance control weaknesses for remedial action by
management;
-Check branch’s compliance of AML/CFT policies and procedures;
-Conduct due diligence on suspicious transactions;
-Assist to draft monthly AML/CFT report for assigned branches;
-Assist to draft the annual risk assessment report on AML & CFT to NBC;
-Assist in drafting and updating AML & CFT program;
-Assist to draft the response to the AML & CFT Questionnaire from

** Correspondent Banks;
-Conduct the KYC/CDD Questionnaire to Correspondent Banks;
-Maintain records and documents of AML/CFT review;
-Fully understand AML/CFT policy and guideline and relevant policies;
-Act as liaison with branches on AML & CFT issue.

** Compliance on NBC’s regulation and law
- Keep up to date the compliance checklist regarding to the new and change of law or prakas;
-Conduct quarterly compliance check with NBC’s Law and Regulation for
concerned departments;
-Prepare and draft report for any compliance issues or non-compliance for
Head’s review and reported to RMCC;
-Maintain proper records of NBC compliance review and documents.

  -Bachelor’s degree in Accounting, Finance, CAT, ACCA, or other related field,
-At least 2 years of relevant experiences,
-Good commend in written and spoken English,
-Computer literate, in particular MS-Office application,
-Maintain a high level of confidentiality,
-Good communication skill, and pleasant personality,
-Honesty and hard working.

** (Deadline: 30 September 2016)
Interested candidates are invited to submit a comprehensive resume together with an Application Form (downloadable via www.vattanacbank.com) with a recent photograph to: Human Resource and Training Department, Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia. Tel. (855) 023 963 999, Email: [email protected]: www.vattanacbank.com.

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Contact Person

Human Resource

Phone

+855 23 963999

Email

[email protected]

Website

http://www.vattanacbank.com

Address

Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd., Phnom Penh, Cambodia