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Head of Compliance for MGN Emperor Bank Plc.

(This job application was closed on 31 May 2019)
For : Cambodian Only
Categories : Execute. / Management, HR, Law
Schedule : Full time job
Sex : Male, Female
Language : Khmer, English
Location : Phnom Penh
Hiring : 1 Position
Closing Date : 31 May 2019
Salary : Negotiable
Experience : At least 3 years
Degree : Bachelor
Job Description

Job title : Head of Compliance
Work Location : Phnom Penh
Department : Compliance Department
Reports to : Chief Risk Officer

Job Responsibilities & Duties
  • Develop, review & implement all compliance strategy & action plan to govern overall bank policy, process, procedure, manual, guideline and banking activities while support the business growth. 
  • Review all banking policies, manual, procedures & process. Report to management and propose improvement to ensure compliance risk mitigation. 
  • Ensure Bank’s compliance with relevant Acts, Laws, directives and guidelines issued by the regulatory bodies, and the Bank’s internal policies and procedures. 
  • Act as the reference point for the AML/CFT measure the Bank has established, including employee training and reporting of suspicious transactions. 
  • Regularly conduct compliance & AML risk assessment to assess the current state and identify area for enhancement in aligning the compliance & AML/CFT management practice with regulatory guidelines and leading industry practices. 
  • Identify compliance & AML/CFT risk associated with new products and services or variation to existing products and services. 
  • Conduct compliance visits, effect surveillance programs and ensure that the Company’s procedures are strictly adhered to. 
  • Review client complaints and follow-up on the client complaints register and ensure that all complaints are duly noted and addressed promptly. 
  • Report to the committee upon identifying an event of non-compliance / issues of breaches. 
  • Compile documents and information required in response to queries from the regulators
Job Requirements
  • Degree holder with 5 years compliance related working experience in banking / financial industry. 
  • At least 3 year 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. 
How to Apply?

Interested Candidates shall submit application via email to

For inquiry call to 071 915 5515

Document required are as following:

  • CV and Cover Letter,
  • 2 pieces of Current Passport side (4X6) Photo 
  • A photocopied Khmer National ID

Note: Kindly be informed that only shortlisted candidate will be contacted for further process.

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Company (Opening jobs)
Company : MGN Emperor Bank Plc.
Email :
Mobile : 071 915 5515
Address : No 15, Preah Norodom Blvd, Phsar Thmey I Commune, Daun Penh District, Phnom Penh, Cambodia
Website :
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