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Compliance Officer for Booyoung Khmer Bank

(This job application was closed on 24 June 2019)
For : Cambodian Only
Categories : Law
Schedule : Full time job
Sex : Male, Female
Language : Khmer, English
Location : Phnom Penh
Hiring : 1 Position
Closing Date : 24 June 2019
Salary : Negotiable
Experience : At least 1 year
Degree : Bachelor
Job Description

Booyoung Khmer Bank (BKB) is a fully licensed commercial bank operating Cambodia since 2008, offering a full range of commercial banking products and services. Due to further business expansion we are looking for qualified and highly motivated candidates to full in various positions as listed below.

  • Compliance Officer
Job Responsibilities & Duties
  • Monitor Bank’s daily operations ensure that it being properly comply with both internal external regulations.
  • Prepare Annual ML/FT Risk Assessment Report
  • Check review Treasury Department’s ITRS (International Transaction Reporting System)
  • Contact point CAFIU related AML issues
  • Develop amend policy guidelines related to FATCA
  • Annual FATCA Report submit to Manager/Director for review and approval before officially submit GDT IRS
  • Manage provide appropriate advice relevant regulatory requirements (Law, Prakas…)
  • Check prepare monthly/quarterly JB’s reports submit in-charged Manager
  • Check prepare responding on NBC’s/CAFIU’s request/letter (AML/CFT issues) in-charged Assistant for review.
  • Other tasks assigned by Management.
Job Requirements
  • Bachelor’s degree law or equivalent qualification;
  • At least 1 years’ experience related field.
  • Khmer English communication verbal writing.
  • Planning organizational skills
  • Flexible, reliable, committed attention details
  • Self-motivated an appetite learn
  • Team player, efficient
  • Analytical Assertive
How to Apply?

Interested candidate, please submit CV and Cover Letter with stating your expected salary by via email or office address below. Only shortlist applicants will be contacted for interview.

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Company (Opening jobs)
Company : Booyoung Khmer Bank
Email :
Tel : 023 951 888 (Office)
023 951 954 (Office)
Address : No. 86-88, Street 41 Preah Norodom Blvd, Sangkat Chak Tomuk, Khan Daun Penh, Phnom Penh
Website :
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