Junior Anti Money Laundering Compliance Officer for BRED Bank (Cambodia) Plc.
Share
(This job application was closed on 12th April 2018)
| For : | Cambodian Only |
| Categories : | Accounting, Law |
| Schedule : | Full time job |
| Sex : | Male, Female |
| Language : | English |
| Location : | Phnom Penh |
| Hiring : | 1 Position |
| Closing Date : | 12th April 2018 |
| Salary : |
Negotiable
|
| Experience : | Yes |
Job Description
BRED Bank (Cambodia) Plc., is a subsidiary of the cooperative BRED Banque Populaire, a member of the BPCE Group, the 2nd largest banking group in France, serving more than 31.2 million customers, employing more than 100,000 people worldwide, and counting 9 million cooperative shareholders.
BRED Bank (Cambodia) Plc is the bank for all the people and businesses of Cambodia who like to keep things simple and easy. We are looking for the qualified candidate who has experience in the banking sector to fill in the below position.
- Junior Anti Money Laundering Compliance Officer (01 Position)
Job Responsibilities & Duties
- Integrate AML regulatory policy into the day-to-day operational processes and procedures of the organization to prevent the AML/CFT operational risks.
- Control AML processes to strengthen their efficiency to meet the local and international regulation
- Develop and manage an internal surveillance tool to effectively monitor the transactions
- Run the AML/CFT queries, raise, Investigate and assess alerts for potential money laundering risks and abnormal transactions
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transactions identified. Communicate surveillance results and findings to the hierarchy
- Supervise AML activities in branches and assist the business units by providing quality, timely, and balanced risk compliance management support.
- Reviews KYC files for onboarding and due diligence requests.
- Assist management team with effective recommendations and implementation of compliant solutions, and provide relevant advice in regard to AML regulatory obligations
- Supports preparation of reports to the head of AML compliance
- Send reports to NBC and Bank management
- Assist the Chief Compliance Officer with responses to regulatory examinations and inquiries
Job Requirements
Required Education & Skills:
- Minimum Master Degree in accounting / finance or law
- At least 3 years' experience in similar position.
- Good computer skills
- Fluency in English (written and spoken)
Required competencies:
- Discretion, integrity and rigor
- Have a strong attention to detail
- Willingness to engage and effectively communicate with the sales team
- Autonomous and pro-active.
- Quick learner.
How to Apply?
Interested candidates, please submit your resume to us via email.
Help Khmer Online Jobs
When you apply for this job, if possible please mention that "You see this job announcement in www.khmeronlinejobs.com".Thanks, From Khmer Online Jobs Team
Company Information (Opening jobs)
Sponsored
Similar jobs
