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Senior Compliance Officer for Cambodian Commercial Bank Limited

For : Cambodian Only
Categories : Banking / Finance, Economics, Law
Schedule : Full time job
Sex : Male, Female
Language : Khmer, English
Location : Phnom Penh
Hiring : 1 Position
Closing Date : 30th April 2021
Salary :
Negotiable
Experience : Minimum 3 years
Degree : Bachelor
Job Description

Cambodian Commercial Bank (CCB) is the first commercial bank in Cambodia, established in 1991. The Bank is a wholly owned subsidiary of the Siam Commercial Bank (SCB), a leading bank and one of the largest in Thailand. Our branch network covers 4 strategic locations (Phnom Penh, Battambang, Siem Reap, and Sihanouk Ville). We are ambitious to become the “Bank of Choice” for our customers, shareholders, employee and community and to becoming a leading bank in Cambodia. We are proud to serve Cambodia financial market for over 28 years and intend to develop a sustainable growth with Cambodia’s community and the economy.

Therefore, we are looking for qualified candidates who have experience in banking sector to fill below positions and contribute the best performance to boost CCB’s businesses growth and get more competitiveness.

Job Responsibilities & Duties
  • Ensure CCB fully comply with all local laws and regulations including those of parent bank which apply, and those matters related to AML/CFT and provide advice to business units to ensure compliance in all aspects.
  • Pro-active and actively keep updating with regulatory and AML/CFT compliance.
  • Provide pro-active advisory services to management and staff in relation to regulation, reputational and ethical matters. React promptly regarding compliance matters upon the needs of the business units.
  • Assist business units to implement controls in relation to all new law and regulation developments relevant to the business units.
  • Undertake independent compliance review and monitoring to ensure the effective implementation of relevant laws and regulations as well as internal regulations.
  • Review internal existing and new policies and other compliance and legal related jobs.
  • Monitor and investigate daily alerts of the suspicious transactions.
  • Work out with compliance team to update AML procedures and KYC/CDD form.
  • Other duties as assigned by Compliance Manager.
Job Requirements
  • Bachelor's degree in the related Law, Finance and Banking, Economics, or Business Administration.
  • 3-5 years experiences as compliance in Commercial Banking.
  • Knowledge in AML/CFT including of monitoring and producing report.
  • Multi-tasking capability, results oriented, displays consistent performance, positive thinker with good attitude, and interpersonal skills.
  • Possess a dynamic personality with strong interpersonal, problem solving, good communication skills and management skills.
  • Excellent written and verbal communication skills in English and third language would be a plus.
How to Apply?

Interested candidates are invited to submit updated resume and covering letter to our CCB’s Head Office by using information provided in the contact details.

Noted: Only shortlisted candidates will be contact for interview.


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Company Information (Opening jobs)
Company : Cambodian Commercial Bank Limited
Contact Name : HR Department
Email : sovang.chhang@ccb.com.kh
jobs@ccb.com.kh
Tel : 023 426 145
017 472 990
011 832 277
016 337 567
Address : #26, Monivong Blvd., Phsar Thmei Ti Pir Sangkat, Doun Penh Khan, Phnom Penh Capital, Cambodia
Website : https://www.scb.co.th/ccb/corporate-banking.html
Cambodian Commercial Bank Limited

Cambodian Commercial Bank (CCB) is the first commercial bank in Cambodia, established in 1991. The Bank is a wholly owned subsidiary of Siam Commercial Bank (SCB), a leading bank and one of the largest in Thailand. Our branch network covers 4 strategic locations (Phnom Penh, Battambang, Siem Reap, and Sihanouk Ville). We are ambitious to become the “Bank of Choice” for our customers, shareholders, employee and community and to becoming a leading bank in Cambodia in future. We are proud to serve Cambodia financial market for over 29 years and intend to develop a sustainable growth with Cambodia’s community and the economy.

Other Opening Jobs from Cambodian Commercial Bank Limited

1 position
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Phnom Penh
1 position
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30th April 2021
Phnom Penh
1 position
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30th April 2021
Phnom Penh
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