Officer, Corporate Compliance

Campany Hattha Bank Plc
Phone 069222800/086354354
Adress building#606/St.271/Sansam Kosal 3 village/Boeng Tumpun 1 Sangkat/Mean Chey Khan/Phnom Penh Capital

Level Bachelor of Science Term Full Time
Hiring 1 Sex Unlimited
Salary ($) Negotiable Age 18
Type Permanent Location phnom penh
Job Category Other Job Views 104
Publish date 16-Nov-2020 Close Date 30-Nov-2020

- Ensure Hattha Bank comply with local law and regulation, as well as group requirement.
- Create and build a KYC due diligence profile for each client assign.
- Conduct compliance review relates AML/CFT.
- Produce CTR report and Identify Suspicious Transaction report.
- Maintain blacklist and sanction list.
- Understanding of enhance due diligence trigger.
- Identify external compliance obligations that are relevant to Hattha Bank.
- Maintain communication with any stakeholder that completion of KYC reliant on.
- Liaise regularly with numerous stakeholders including but not limit to front office, back office, IT, and business officer.
- Perform other tasks assigned by supervisor.

- Bachelor degree in business administration or related studies.
- At least one year experience with banking and MFI operation.
- Understanding principle of banking and MFI products, operation.
- Knowledge of due diligence and local money laundering requirements.
- Demonstrate aware AML/CFT requirement.
- Excellent verbal, presentation and written communication.
- Excellent command of Khmer and English.
- Computer literacy required (Excel, Words, PowerPoint).
- Integrity and understand of duties and care.

How to Apply
- Email:
- Submit to our nearest branch

Name Hattha Bank Plc
Phone 069222800

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