Compliance Officer

Posting date:
August 29, 2023
Closed date:
September 30, 2023
Business Unit:
Head Officer, Phnom Penh

Job descriptions

  • To perform as an AML/CFT compliance function and ensure the effective implementation of the Bank’s AML/CFT policy and procedures;
  • To perform verifying the customer name screening in the system;
  • To monitor reports and transactions regularly in AML system;
  • To assist in conducting training onAML/CFT compliance and relevant topics for bank employees;
  • To handle transactions reporting preparation and analysis to submit to Head of Compliance for review and approval;
  • To keep understanding, updating FATCA and facilitating with related department for FATCA compliance report submission;
  • To prepare related report and data forFATCA compliance;
  • To implement the compliance check work plan to meet internal control guidelines;
  • To update Compliance Checklist and regulatory update and alerting management on any non-compliance issue;
  • To keep abreast of regulation updates from related authorities and of internal documents and report to manager;
  • To prepare timely report for managers;
  • To perform other tasks assigned by line manager.

Job requirement

  • Holding Bachelor’s Degree in Law, Finance,Auditing, or equivalent professional qualification
  • One- or two-years working experience inBanking, Financial institutions, or related fields.
  • Knowledge of AML/CFT compliance and FATCACompliance.
  • Good command in English for both written and spoken, other languages (Chinese) is a plus.
  • Computer literacy (Microsoft Office).
  • Good interpersonal skill and be a good team player.
Interested candidates are invited to submit their cover letters and CVs (with expected salary) to

** Female candidates are strongly encouraged to apply. **
Apply now
Contact for:
Mr. Om Putheara
More Contact:
+855 93 213 143