Chief Regional Compliance Officer

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Chief Regional Compliance Officer

(Regulatory and Compliance)

KB PRASAC Bank

Chamkar Mon | Phnom Penh

1 Post

Apply Here

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Chief Regional Compliance Officer

KB PRASAC Bank, Chamkar Mon | Phnom Penh

Apply Here

Chief Regional Compliance Officer

KB PRASAC Bank

Apply Here

Chief Regional Compliance Officer

(Regulatory and Compliance)

KB PRASAC Bank

Cambodia - Phnom Penh

Chamkar Mon | Phnom Penh

1 Post

4 day(s) ago

Apply Here

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

Act as compliance officer to combat money laundering
Sample check saving file to make sure supporting for account opening are accurate
Sample check on customer transactions to raise-up suspicious transactions
Support Branch Manager in delivering all new/changed policies, guideline, procedure and memo issue by head office.
Ensure all new/changed policies, guidelines, procedures and memo are communicated and understand to branch staff.
Monitor the implementation of all applicable policies, guidelines, procedures and memo to ensure the compliance rate is high.
Perform compliance testing program as assigned by risk department.
Ensure on time reporting all non-compliance or compliance breach to the Compliance Department.
Closely follow up daily and monthly branch operation checklists assigned from On-Site Operation Support Unit.
Other tasks assigned by Management.

Open To

Male/Female

Job Requirements

Bachelor/Master’s degree or equivalent in Law, Finance, Banking, Business Administration, or other equivalent qualification field.
Minimum of 3 years experiences on on-site/off-site operation support, compliance, risk management, audit, or credit analysis
Profound understanding of business processes and product policies / procedures/guidelines
Good at English speaking, writing and listening
Computer literacy, including Word, Excel, Power Point, Internet, Khmer typing and English.
High level of professionalism and discretion, responsibility, accountability, and commitment.
Strong analytical, problem-solving, and negotiation skills.
Good personal characteristic, including soft, friendly and good communication skills and ability to work in a team spirit.
Be able to work independently
High personal integrity, morality and able to work under pressure.
Willingness frequently to travel to the wide branch network offices.