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Compliance Officer - 02 posts

ABA Bank

https://www.ababank.com/

098630108

recruitment@ababank.com

Job Description

  • 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.
  • Honesty and hard working.

    Location

    Head Office, Phnom Penh (2 posts).

Job Location

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Company Overview

  • Salary Range

    Negotiation

  • Job Contract

    Full Time

  • Prefer Experience

    At least 1 year

  • Degree

    Bachelor
DeadLine: Jul 15, 2018 Hire: 2 Position
Collin Street West, Victor 8007, Cambodia. (+855) 70 900 982 job@paysjob.com

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