- Lead in developing and updating the compliance checklist and carrying out compliance checks - Develop and update legal and regulatory compliance tools, policies and procedures in compliance with external regulatory requirements - Lead in developing and updating policy, procedure and guidelines to make sure appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) strategy is implemented properly and effectively - Perform client risk profile to assign AML/CFT risk rating. - Assist on prepare all correspondent letters to/from external parties - Preparing and submitting appropriate reports to regulatory authorities - Update the status of non-compliant issues which breach to policies and procedures including the remediation actions and report to relevant Committee - Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks - Oversee FATCA / CRS registration and reporting. - Attend Ad-hoc tasks as requested by business unit. - Planning and implementing annual training plan.

- BA in law, finance, ACCA, business administration or related field - Regulatory Compliance Certificate from IBF - At least one year related work experience within the financial services industry - Experience in AML/CFT regulations would be an advantage Good written and oral - Good in English - Flexible and willing to work well under pressure - Team player with high degree of professional integrity, and a can-do attitude ** Note: Candidates must send your resume and cover letter with photo to Human Resource Division, #333,Preah Sihanuk Blvd, Sangkat Vealvong, Khan 7 Makara - Contact Number: 023 980 000 - Email: csmono@cab.com.kh; recruitment@cab.com.kh - Website: www.cab.com.kh