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Compliance Full-time Job

2 years ago Commercial Bank Phnom Penh   436 views
Job Details

Compliance 

Location: Head Office 

Minimum Requirements:

• Holding Bachelor Degree in Law, Banking & Finance, Accounting, or equivalent 

• Fresh graduate are also welcomed 

• Experience in compliance with bank, law firm, or MFI is preferred 

• Good analytical and interpersonal skills • Good command of English

Key Responsibilities:

• Support process creating new policies, procedure and reinforce existing policies or procedures 

• Perform gap analysis on the adherence to external and internal policies 

• Monitor daily SAM alert (suspicious activity monitoring) 

• Implement FATCA regulation to identify U.S person and U.S indicia 

• Ensure banking operations are consistent with local law and Taiwan regulation

Closing Date: 31 December 2018

How to apply 

If you are interested in an exciting career with us and consider joining our dynamic team, we welcome your application! Your CV shall submit to: Cathay United Bank (Cambodia) Co. Ltd. Human Resources Department 68 Samdech Pan Street (St.214) Khan Daun Penh, Phnom Penh, Cambodia Tel: (855) 23 211 211 Or Email to: hr@kh.cathaybk.com 

Company Description
Cathay United Bank is an equal opportunity employer. We’re focused on attracting and retaining the best talent to our organization. Cathay United Bank is a great place to be because we have leading edge strategies that offer employees a vision of the future and chance to be involved. Currently, we are looking for potential candidates to fill in below role.