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recruitment@ababank.com

Update regulatory changes through an ongoing monitoring on all government’s official websites as well as independent sources.
Consolidate all changes in the regulation and update regulatory database.
Prepare update status aim to inform other units for implementation.
Work closely with Internal Audit Department to conduct compliance monitoring and testing for all units according to action plan.
Provide training to line of business such as induction, refresher and specialized courses.
Review and advise business unit for new products and services.
Produce necessary report both for internal and regulatory requirements including FATCA.
Perform some other functions for AML/CFT purpose if needed.
Other ad hoc tasks will be assigned as needed.

Bachelor degree in Finance & Banking, business Law, or other related fields;
At least 2 years experience in financial sector. Strong knowledge in banking regulation and international standards will be a plus;
Good protocol and administrative work;
Good analytical skill, logical thinking and decision making;
Computer literate and at least good in MS-Office application;
Good communication and written in Khmer and English. France will be a plus;
Good interpersonal communication skill and team work. Strong connections with governement and local authority is a plus;
Honest, flexibility and smart working.