Compliance Officer

Posting date
January 30, 2024
Closed date
February 29, 2024
Business Unit
Head Office, Phnom Penh

Job Descriptions

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

Job Requirement

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

* Female candidates are strongly encourage to apply.
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