Branch Compliance Officer in Phnom Penh

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Branch Compliance Officer

(Compliance Officer)

KB PRASAC Bank

Chamkar Mon | Phnom Penh

2 Posts

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Branch Compliance Officer

KB PRASAC Bank, Chamkar Mon | Phnom Penh

Apply Here

Branch Compliance Officer

KB PRASAC Bank

Apply Here

Branch Compliance Officer

(Compliance Officer)

KB PRASAC Bank

Cambodia - Phnom Penh

Chamkar Mon | Phnom Penh

2 Posts

Today

Apply Here

Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Job Type

Full Time

Job Description

A Good Opportunity for ..

Monitor branch compliance status regarding all relevant regulations from the NBC, CAFIIJ, and other governing authorities.
Conduct regular inspections to verify the accuracy of KYC/CDD documentation and the reporting of suspicious transactions/activities detected at the branch level.
Perform regular branch compliance checks, including the oversight of same-day and next day self-inspection checklists.
Consolidate compliance breaches at the branch level and report them to the manager on a regular basis
Translate complex internal policies, procedures, guidelines of the bank into clear, actionable for branch managers and frontline staffs.
Evaluate the compliance risk profiles of various branch locations and implement localized mitigation strategies.
Provide ongoing training to branch staff on fraud prevention, consumer protection, and the bank’s Code of Conduct.
Perform other tasks as required by management.

Open To

Male/Female

Job Requirements

Bachelor’s degree or equivalent in Law, Finance, Banking, Economics or other equivalent qualification field.
Minimum of 2 years experiences on on-site/off-site operation support, compliance, risk management, audit, or credit analysis, Teller, Loan Administration Officer…
Good Knowledge of KB PRASAC’s policies, procedures processes and guidelines
Good Knowledge of work methods, Legal, saving, credit and banking service methodology of the institution
Knowledge of target segment, institution’s coverage area and work zones
Good knowledge in English.
Proactive, flexible and a good team player
Ability on problem solving and good communication skills
Good technical knowledge of MS Office products (Excel, Word, others)
Good behavior, committed, self-disciplined and committed to complete the task within provided timelines.