- Prepare the Guidelines and Procedures of International Fund Transfer and Local Fund - Transfer such as Inter-Bank Transfer, FAST, RFT, BAKONG and alliance partners. - Prepare daily operations reports of Local and International Fund Transfer, ITRS, PSD and other related reports which are required by management and regulatory bodies. - Review and approve the daily transactions of Local and International Fund Transfer. - Verify and reconcile Nostrum and Vostro accounts to ensure that all daily transactions are corrected. - Supervise and support subordinates and operational staff of the branches regarding to the implementation and compliance of Remittance Guideline/Procedures, KYC, CDD, EDD, AML/CFT policy and other related regulatory requirements. - Ensure that all requirements report such as ITRS and PSD reports are submitted to NBC on time. - Visit branches every quarterly for monitoring and training of remittances products and services to branches’ staff. - Solve all issues related to the payments/settlements with correspondent banks in a timely manner. - Report suspicious customer transactions to Compliance Department, if any. - Perform other duties as required/assigned by the management.

- Bachelor’ degree in Finance and Banking.   - Minimum 5 years of experience in a senior role at commercial banks. - Strong knowledge and experience with Remittance operations in commercial banks. - Good understanding of operational risk in banking sector, KYC, AML/CFT and correspondent banking. - Excellent written and verbal communication in English. - High responsibility and integrity. ** Remunerations: Competitive salary with benefit packages, including two months’ bonus of basic salary, lunch, allowance, insurance, uniform, etc. ** How to apply: CV with self-introduction letter to the following address: Nº 689B, Kampucheakrom Blvd, Sangkat Teuk Laak I, Khan Toul Kork, Phnom Penh, Cambodia. - Tel  : 023 999 990, Email : hr@dgbcambodia.com   - Only short-listed candidates will be invited for interview. - Closing Date: 31 March 2021