Manager, Compliance in Phnom Penh

Manager, Compliance

(Regulatory and Compliance)

SME BANK CAMBODIA

Chrouy Changva | Phnom Penh

1 Post

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Manager, Compliance

SME BANK CAMBODIA, Chrouy Changva | Phnom Penh

APPLY HERE

Manager, Compliance

SME BANK CAMBODIA

APPLY HERE

Manager, Compliance

(Regulatory and Compliance)

SME BANK CAMBODIA

Cambodia - Phnom Penh

Chrouy Changva | Phnom Penh

1 Post

4 days 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

A Great Opportunity for ...

Organize, lead and monitor in developing policy, and procedure on AML / CFT for SME Bank.
Organize, lead and monitor in technical supporting and controlling AML / CFT compliance of SME Bank and its branches.
Supports technical work for the division / departments when there is a similar or / and suspicious name with the SME's Watch List.
Monitoring and updating SME's Watch List to disseminate all relevant branches, offices, departments in a timely manner and to update the Private List or other relevant programs accurately within the Bank.
Regularly review the monthly Compliance Report for submission to the Board Risk and Management Committee (BRCC) on a regular basis.
Join in with technical development in support of the US Person's Foreign Account Tax Compliance Act (FATCA) for the Bank.
Review and publish the FATCA Report and report to the relevant authority in a timely and accurate manner.
Monitor report generation for new product and service for fundamental use in monitoring and detecting suspicious transactions.
Monitor and receive any suspicious transaction reports that may be related to money laundering and terrorist financing within the bank.
Monitoring of financial transactions, assessing the risk of clients who come to the transaction and looking for suspicious transactions that may involve money laundering and terrorist financing within the bank based on the risk rating by the actual transaction type and customer information.
Review of customer support documents related to tracking customers within the Bank, Examine the formulation of queries to inquire into real-time status of clients under investigation to the Bank, its partners, departments, offices or branches within the Bank based on the Customer Identification Mechanism (KYC / CDD).
Controls the preparation and retention of information and documents from the KYC information through the Customer Due Diligence Measure and the Enhance Customer Due Diligence.
Customer monitoring who has already reported to the Cambodia Financial Intelligence Unit within the Bank, ensuring that the transactions of the clients are monitored.
Examine the filling of customer information or suspicious customer transactions into the Suspicious Transaction Report / STR, Cash Transaction Report /CTR and approve the sending of reports to the Cambodia Financial Intelligence Unit (CAFIU).
Controls the preparation of customer information by Customer Due Diligence Measure and the Risk Based Approach mechanism into other programs or systems necessary to act as a basis. In order to find suspicious transactions in the banking circles properly, precisely and timely.
Monitors, researches and evaluates the risks of clients operating within the Bank and the integration of analytical and investigative information into other relevant system programs or recording note.
Reviewing the research, analyzing the chain of transactions, Link Analysis, and the purpose of transactions and payments between banks and internal, external customers.
Monitoring and responding to information related to customer's transactions with our correspondent banks in a timely manner and ensuring effective communication within the Bank and mutual information with the Cambodia Financial Intelligence Unit (CAFIU) is accurate, timely, and all information is strictly confidential.
Monitoring all NBC law releases, regulations, announcements and instructions that require the banking institution to comply with and report to the relevant management regarding any non-compliant transactions.
Prevent fraudulent financing transaction in the bank circle.
Provide knowledge on AML/CFT/Whistleblowing to new recruits, existing employees and relevant divisions/departments.
Work on Whistleblowing, collecting reports from all branches/offices to final reports for further reporting and solutions.

Open To

Male/Female

Job Requirements

Degree holder with 5 years legal and/or English with related working experience in banking / financial industry.
Preferably 3 years managerial level in compliance or similar capacity.
Full spectrum of banking policy, process, manual, flows and banking activities knowledge
Leadership & people management skill
Complex analytical, problem solving & decision making skill
Strategic planning & organizing skill
Influential communication & presentation skill.

What We Can Offer

Benefits

- 13th month bonus
- Yearly performance bonus
- Yearly increment
- Private Insurance (Health and life)
- Phone allowance
- Gasoline allowance -S

Highlights

- Joined an experienced team to upgrade your career

Career Opportunities

- Training provided
- Learn new skills
- Promotion opportunities
- Employee Recognition

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