Brunei

Cambodia

Indonesia

Lao

Malaysia

Myanmar

Philippines

Singapore

Thailand

Veitnam

BRED Bank Cambodia

Position : AML and Compliance Officer
# Hiring : 1 post(s)
2 years ago
Premium
Apply Now

Jobs Overview

Post Date

28 May, 2022

Closing Date

31 August, 2022

Salary Range

Negotiable

Jobs Category

Audit/Taxation

Jobs Location

Phnom Penh

Candidate Gender

Male / Female

Jobs Term

Full Time

Jobs Experience

2 Years

Jobs Level

Entry

Jobs Description

The candidate will assist the Head of AML & Compliance to,


• Assist the AML & Compliance Management on the daily activity

• Establish an appropriate anti-money laundering and counter-terrorism financing framework reflecting

the mechanism set up by the parent company.

• Support the GROUP new requirements implementation and contribute to the implementation and

development of AML/CFT tools

• Maintain a current understanding of money laundering and terrorist financing issues, including policies,

procedures, regulations, industry best practice, criminal typologies and developing trends.

• Ensure a good Internal Communication (with hierarchy, head of department, top management…) and

information sharing

• Assist management team with effective recommendations and implementation of compliant solutions

and action plans.

• Provide relevant advice in regard to AML regulatory obligations

• Run the AML/CFT queries, raise, Investigate and assess alerts for potential money laundering risks and

suspicious transactions.

• Ensure effective documentary proof and record keeping of suspicious transaction identified

• Assist the business units and branches by providing quality, timely, and balanced risk compliance

management support.

• Assist the Head of Department to integrate AML regulatory policy into the day-to-day operational

processes and Support the team to take the remediation action.

• Provide a good quality of the reports and the respect the annual control plan delivery and time-line

• Assist to draft the regulatory reports to be submitted to NBC, the Audit Committee and the Board of

Directors

• Conduct the regular and mandatory staff and management AML/CFT training and awareness and provide

expert advice on compliance and financial security

• Analyze and monitor the potential conflicts of interest occurring along the loan granting and investments

processes

• Review within a defined timeframe the operating procedures and methodologies

• Reviews KYC files for customers onboarding and Enhanced du diligence requested.

• Conduct second level controls on AO completeness and effectiveness.

• Conduct second level controls on transactions (Local and International) on the compliance part

• Ensure the accuracy of the queries through back testing

Jobs Requirement

** Required Education & Skills:

- Minimum Master Degree in accounting / banking or law

- At least 3 years' experience in similar position.

- Good computer skills

- Fluency in English (written and spoken)


** Required competencies:

- Discretion, integrity and rigor

- Have a strong attention to detail

- Willingness to engage and effectively communicate with the sales team

- Autonomous and pro-active.

- Quick learner.

Contact Information

Contact Person

BRED Bank Cambodia

Industry Company

Banking & Finance

Phone Number

016604448

Email Address

hr@bredcambodia.com

Address

No. 30, Preah Norodom Boulevard,Sangkat Phsar Thmey 3, Khan Daun Penh, Phnom Penh, Cambodia

Apply Job

You don't have a CV yet.

Create One
You can't apply job right now, please create a CV first.

Sign into your account

Not valid
Make sure to select correct country code
Verification code is not correct
Not valid
Make sure to select correct country code
Verification code is not correct