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Compliance Officer Full-time Job

1 year ago Commercial Bank Phnom Penh   435 views
Job Details

Compliance Officer

Job Title: Compliance Officer Location: Head Office (Phnom Penh) Key Responsibilities:

  • Resolve the regulatory issues regarding banking operations (coordinate day- to- day operations) in a real time manner when relevant staff or management are facing non-compliance situation.
  • Check and verify the legality of the documents of the companies from different jurisdictions to make sure they are completed, acceptable and compliant with local laws and regulations.
  • Identify the compliance failure/compliance breaches/ compliance risk involved and share recommendation/ corrective step to enhance the effectiveness of the banking operations
  • Provide support and advice on the implementation of AML-CFT policy & procedure, FATCA compliance, and Whistle Blowing policy & procedure to relevant management and staff of the bank.
  • Conduct the monitoring and testing of compliance on the business units to make sure they are implementing the bank policy & procedure as well as local laws and regulation
  • Manage and update on the timely basis, the black list which shall be widely disseminated to relevant staff
  • Perform Whistle blowing procedure implementation

Job Requirements:

  • Bachelor Degree in law or equivalent degree.
  • Good command in English and Khmer (Both speaking and writing).
  • Ability to think laterally and creatively.
  • Good understanding of the regulatory industry.
  • Good interpersonal skills.
  • Honest, Integrity and professional.
  • Knowledge of applicable of law and regulations of Cambodia.
  • Able to deal with the business and push back where needed.
  • Grasp of banking operations.
Company Description
Cambodia Post Bank Plc. (CP Bank) is a full licensed commercial bank, offering financial solutions to aspiring individuals and enterprises in Cambodia. CP Bank is a strategic partnership between Canadia Investment Holding Plc., Cambodia’s Ministry of Post and Telecommunications and Fullerton Financial Holdings Pte. Ltd. with a clear strategic direction and long term commitment.
We recognize our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership and great opportunities that will enable the best in market to thrive a part of our diverse team. To support our fast growth, we are currently looking for strategic orientated, customer-oriented and motivated individuals for the following positions to join us in our journey to grow our business and people.