Compliance Officer

Key Responsibilities

• AML System: update CP Bank Black List
• Research Webs EU OFAC UN and NBC
• Upload document on Intranet
• Support branch check AML
• FATCA System: Search US Person document , Input Data on system
• Compliance Report: Checking Transaction Daily Report
• Opening Account, Deposit, Withdrawal, Fund Transfer
• Transaction monitoring : Entity & Individual
• Checking Transaction Suspicion

Job Requirements

• BA degree in Law.
• Good Command of both spoken and written English.
• Exceptional communication and interpersonal skills with an ability to work effectively as a member of a team as well as independently.
• Highly responsibility, motivated, organized, adaptable, able to work under pressure and possessing a customer focused attitude.
• Demonstrated ability to manage complex issues.

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.