Chief Regional Compliance Officer

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Chief Regional Compliance Officer

(Regulatory and Compliance)

KB PRASAC Bank

Chamkar Mon | Phnom Penh

1 Bài đăng

Nộp đơn ở đây

Hồ sơ công ty Công việc từ công ty này 19

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Chief Regional Compliance Officer

KB PRASAC Bank, Chamkar Mon | Phnom Penh

Nộp đơn ở đây

Chief Regional Compliance Officer

KB PRASAC Bank

Nộp đơn ở đây

Chief Regional Compliance Officer

(Regulatory and Compliance)

KB PRASAC Bank

Cambodia - Phnom Penh

Chamkar Mon | Phnom Penh

1 Bài đăng

Thông tin Cá nhân

Nộp đơn ở đây

Mức độ kinh nghiệm

Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Mô tả công việc

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.

Mở Đi

Male/Female

Yêu cầu công việc

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.