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Compliance Executive for Maybank (Cambodia) Plc.

(This job application was closed on 14th November 2019)
For : Cambodian Only
Categories : Law
Schedule : Full time job
Sex : Male, Female
Language : Khmer, English
Location : Phnom Penh
Hiring : 1 Position
Closing Date : 14th November 2019
Salary :
Experience : Minimum 2 years
Degree : Bachelor
Job Description

Be the force that drives a multinational powerhouse-Maybank. Maybank, the leading bank in Malaysia and the top five in the region, has been established in Cambodia since December 1993 with the opening of its first branch in Phnom Penh. We recognize that the single most important force in our organization is our employees. Thanks to them, Maybank has now grown from domestic leadership to a strong regional presence. As we expand our already vast international network, we rely more than ever on the talent and energy of our employees. As part of our expansion plan, we invite ambitious, open-minded and driven individuals to fill in the following vacancies:

  • Compliance Executive
Job Responsibilities & Duties
  • Perform investigations on transaction monitoring alerts and KYC alerts.
  • Assist to prepare periodic financial crime reports and to promptly submit to managements and regulators.
  • Assist to ensure that all regulatory and AML/CFT requirements/policies introduced by the Bank are implemented, subject to relevant customization to suit business/operational requirement.
  • Assist to supervise the compliance surveillance/ testing/ reviews on periodic basis to ascertain the level of compliance within the Bank through onsite and desktop reviews in regard to AML& CFT, Sanctions and Anti-bribery & Corruption agenda.
  • Lead initiatives within the Bank with regard to moral and ethical issues through ongoing communication and training.
  • Job Requirement:
Job Requirements
  • At least Bachelor’s Degree/ Professional Qualification in Law or equivalent.
  • As a minimum 2 years' experience in this field.
  • Good command of written and spoken of English language.
  • Good communications and interpersonal skills.
  • Good Analytical, critical thinking and problem solving skills.
How to Apply?

Interested candidate, please send your cover letter and resume with a photograph via this email address provide in the contact detail.

Please kindly note that only shortlisted candidates will be notified.

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