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Senior Compliance Officer for Phnom Penh Commercial Bank

(This job application was closed on 16 August 2019)
For : Cambodian Only
Categories : Accounting, Banking / Finance, Law
Schedule : Full time job
Sex : Male, Female
Language : Khmer, English
Location : Phnom Penh
Hiring : 2 Positions
Closing Date : 16 August 2019
Salary : Negotiable
Experience : At least 2 years
Degree : Bachelor
Job Description

Phnom Penh Commercial Bank (PPCB) is a licensed Bank operating in Cambodia since 2008 and offers a full range of retail and commercial banking products and services. Now we are looking for high quality motivated candidates to fill in the different positions in our bank for more branches expansion with the details as follows ÷

  • Senior Compliance Officer (2 Positions)
Job Responsibilities & Duties
  • AML/CFT
    • Assist Manager to :
      • Develop and amend policy and guidelines
      • Review and advice on related issues
      • Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
      • Arrange and conduct regular and necessary trainings
      • Prepare Annual ML/FT Risk Assessment Report
      • Prepare (Semi) Annual Plans and quarterly reports to be submitted BoD/Risk Committee.
    • Prepare and submit the following reports to Manager/Director for review/approval:
    • Conduct ML/FT onsite inspection and prepare summary report
    • Review and verify CTR Report and submit to Manager for the approval before officially submitting to Cambodia Financial Intelligence Unit.
    • Check, prepare and submit STR Report to Manager/Director for the review/approval before officially submitting to Cambodia Financial Intelligence Unit.
    • Check and support Branches on issues, suspicious transactions monitoring, detecting and reporting
    • Check and review Treasury Department’s ITRS (International Transaction Reporting System)
    • Contact point with CAFIU on related AML issues
  • FATCA
    • Assist Manager to :
      • Develop and amend policy and guidelines
      • Review and advice on related issues
      • Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
      • Arrange and conduct regular and necessary trainings
      • Prepare (Semi) Annual Plans and quarterly reports to be submitted BoD/Risk Committee.
    • Prepare and submit the following reports to Manager/Director for review/approval:
    • Annual FATCA Report and submit to Manager/Director for the review/ approval before officially submit to GDT and IRS
    • Check and support Branches on related issues
  • Whistle-blowing
    • Assist Assistant Manager to :
      • Develop and amend policy and guidelines
      • Review and advice on related issues
      • Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
      • Arrange and conduct regular and necessary trainings
      • Prepare (Semi) Annual Plans and quarterly reports to be submitted BoD/Risk Committee.
    • Prepare and submit the following reports to Assistant Manager for review:
    • Whistle Blowing Report
    • Receive, register whistle-blowing and report to Assistant Manager for resolution
  • Regulatory Compliance
    • Assist Manager to :
      • Develop and amend policy and guidelines
      • Review and advice on related issues
      • Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
      • Arrange and conduct regular and necessary trainings
      • Prepare (Semi) Annual Plans and quarterly reports to be submitted BoD/Risk Committee.
      • Manage and provide appropriate advice on relevant regulatory requirements (Law, Prakas…)
  • Others
    • Check and prepare monthly/quarterly JB’s reports and submit to in-charged Manager
    • Check and prepare responding letter on NBC’s/CAFIU’s request/letter (AML/CFT issues) to in-charged Assistant Manager for review.
    • Prepare/issues letters/requests to branches and/or departments
    • Other tasks assigned by (Assistant) Manager/Director.
Job Requirements
  • Bachelor’s degree in law, auditing or equivalent qualification;
  • At least 2 years of working experience in related field; risk management is a plus.
  • Khmer and English communication in verbal and writing; Korean is plus.
  • Ms. Office application
  • Management and communication skills
  • Planning and organizational skills
  • Flexible, reliable, committed and attention to details
  • Self-motivated with an appetite to learn
  • Team player, efficient
  • Analytical and Assertive
How to Apply?

Interested candidates please send your CV (Not bigger than 1mb) with recent photo and named file as Mr. XXX’s CV to the following address provided in the contact detail. Only short-listed candidates will be called for an interview.


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Company (Opening jobs)

Phnom Penh Commercial Bank (PPCB) is a licensed Bank operating in Cambodia since 2008 and offers a full range of retail and commercial banking products and services.

Company : Phnom Penh Commercial Bank
Email : hr@ppcb.com.kh
o.putheara@ppcb.com.kh
Tel : 023 999 508
Fax : 023 999 508
023 999 540
Address : No 217, Norodom Blvd (St. 41), Sangkat Tonle Basak, Khan Chamkarmorn, Phnom Penh
Website : http://www.ppcb.com.kh
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