Compliance Specialist / Compliance Officer

Responsibility: 1. Determine necessary actions to be taken to ensure that the Bank fully comply with Central Bank regulations and other applicable laws and regulation covering the framework of implementing prudential and good corporate governance principles. 2. Monitor and control the activities of the Bank so that they do not breach the applicable stipulation and regulation or have noncompliance indications that would adversely affect the Bank risk, especially in the loan section, treasury section and for fund placement & investment, including the operation process. 3. Monitor and control that the Bank fulfils any commitment it made with Central Bank, not limited to the reporting obligations. 4. Prevent the management of the Bank from adopting policies or making decision, which might breach the applicable stipulations and regulations. 5. Report to the Branch Manager of the result in monitoring and controlling of the Bank activities. 6. Report the implementation of duty as described above to Head Office Compliance Department on Quarterly basis. 7. Special report on policy or decision of management or Branch Manager which the Compliance Officer consider to be violation toward Central Bank regulation or other applicable laws and regulations. This report must be sent to Central Bank not later than 7days from date of occurrences. 8. Advice and distribute new/amendment of applicable law and regulation from Central Bank and government of Cambodia. 9. Maintain correspondence with third party related to the job, i.e. Central Bank and Forum of Foreign Bank’s compliance association, as well as the Cambodia Compliance Director Associate. Any discussion and communication on matter arise and accordingly inform the internal purpose.
Requirements: • Bachelor degree in Finance and Banking or Law or related fields. • Familiar with law and regulations governing bank and financial institutions. • Demonstrate high integrity – understand duties of loyalty and care. • Demonstrate ethical commitments and trustworthiness. • Strong interpersonal and excellent communication skills, both written and oral, with demonstrated managerial, organizational, and analytical skills. • Extensive experience in bank compliance at least 2 years. • Ability to guide and direct in technical areas of bank operation, In-depth knowledge of AML/CFT requirement and system. • Highly confident, technically competent, and able to communicate convincingly to government official. • Good at meeting deadlines and solving problems. • Good command of spoken/written/presentation in English.
Job Benefits: • Competitive Salary • Annual Performance Bonus • Seniority Pay • Accident and Health Insurance • National Social Security Fund (NSSF) • Salary Increment • Promotion • Medical Checkup • Annual Trip & Staff Party • Weekend Off (Sat & Sun) • Annual leave, Sick leave, Public holiday and Others follow by Cambodia Labor Law Please submit your CV to email: Rot**********@bangkokbank.comClick To Sent Email Location: Mao Tse Toung Blvd, Toul Svay Prey I, Khan Chamkar Mon, Phnom Penh.

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