Resolve the regulatory issues regarding banking operations (coordinate day- to- day operations) in a real time manner when relevant staff or management are facing non-compliance situation.
Check and verify the legality of the documents of the companies from different jurisdictions to make sure they are completed, acceptable and compliant with local laws and regulations.
Identify the compliance failure/compliance breaches/ compliance risk involved and share recommendation/ corrective step to enhance the effectiveness of the banking operations
Provide support and advice on the implementation of AML-CFT policy & procedure, FATCA compliance, and Whistle Blowing policy & procedure to relevant management and staff of the bank.
Conduct the monitoring and testing of compliance on the business units to make sure they are implementing the bank policy & procedure as well as local laws and regulation
Manage and update on the timely basis, the black list which shall be widely disseminated to relevant staff
Perform Whistle blowing procedure implementation
Job Requirement
Bachelor Degree in law or equivalent degree.
Good command in English and Khmer (Both speaking and writing).
Ability to think laterally and creatively.
Good understanding of the regulatory industry.
Good interpersonal skills.
Honest, Integrity and professional.
Knowledge of applicable of law and regulations of Cambodia.
Able to deal with the business and push back where needed.
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