Be the administrator of sanction screening, risk profiling and/or suspicious transaction case management.
Participate in conducting risk assessment exercise on money laundering and terrorism financing for each business unit and the bank.
Continuously and timely dissemination of information to all staff involved on the changes of regulations and internal documents related to their competences by implement appropriate information sharing and training programs.
Performing sufficient and representative compliance testing for either regulatory compliance testing, and prepare compliance risk report.
Formulate action plan and follow up the implementation of business units and department to rectify the findings.
Provide advice to business unit to advice related to compliance with regulations and/or AML/CFT.
Job Requirement
Bachelor degree in accounting, finance & banking, law, or other related field.
At least 1 year experience in financial sector.
Good in analytical skill, logic thinking and decision making.
Computer literate, in particular MS Office application.
Be able to go to provinces as often as required.
Good communication and written in Khmer and English.
Good interpersonal communication skill and team work.
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