Senior Officer, Anti-Money Laundering Full-time Job2 weeks ago - Microfinance Institution - Phnom Penh - 30 views
Job Detail Expired Date: 11-Jan-2019
|Job Code||: 000761||Job Location||: Head Office|
|Job Title||: Senior Officer, Anti-Money Laundering||Working Type||: Full Time|
|Number of Positions||: 1|
Develop framework, policy, procedure and tools to ensure Amret’s business operations are compliant with regulatory requirements and to minimize the risk of non-compliance with AML/CFT requirements as well as preparing report for regulators regarding AML/CFT to ensure potential risk is monitored and dealt with promptly.
Assist the Senior Compliance Manager in developing and updating AML policy, procedure and guidelines to make sure those tools are working properly and compliant with AML/CFT requirements/law/prakas/regulations
Keep up to date with and inform staff and managers about changes in AML/CFT prakas, law and regulations and integrate those changes into compliance tools and new business activities so that Amret remains compliant with mandatory requirements
Provide and/or refresh training and coaching on AML/CFT policy and procedure so that they are properly understood and applied by all operators
Update the AML/CFT blacklist and ensure staff cross-check the names of new clients against the blacklist
Update staff on currency transaction reports (CTR), suspicious transaction reports (STR), human resource practices (HRP) and blacklist forms
Review and update staff on the guidelines for confiscating counterfeit KHR/USD/THB currency
Review AML/CFT and implement know-your-customer (KYC) due diligence practices to make sure correspondent banks are not exposed to the threat of money laundering and terrorist financing
Achieve accurate and timely reporting to NBC’s Financial Intelligence Unit (blacklisted individuals, suspicious and large cash transactions) towards monitoring and addressing AML/CFT non-compliance risk
Manage the repository at HQ to ensure documents are available for authorized staff and managers.
Bachelor’s degree in finance and banking, law, or equivalent
2 years of working experience (including 1 year in AML) in bank or financial institution
Strong commitment to working in the field with good interpersonal and communication skills
Be dynamic, pleasant, hardworking, honest and positive attitude
Good computer literacy
Good verbal and written communication in both English and Khmer.
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|For more information, please contact our recruitment team:|
|Head Office||+855 (0) 12 635 150|
|Provincial Office||+855 (0) 12 992 132 / +855 (0) 70 700 123|
Exciting job opportunities are open to Cambodian and international candidates. In 2017 we expect to fill around 300 vacancies, and are seeking motivated and enthusiastic people who are interested in a career at Amret. We welcome and encourage applicants from all backgrounds regardless of age, race, religion, culture or physical ability.