Company
Hattha Bank Plc
Company Industry
Banking, Financial Services
No. of Employees
>200
Address
building#606/St.271/Sansam Kosal 3 village/Boeng Tumpun 1 Sangkat/Mean Chey Khan/Phnom Penh Capital.
Job Detail
Hiring
Employee
Type of Employment
Full time
Job Location
Phnom Penh
Salary Range
Competitive
Salary Benefits
- Competitive salary with up to 12% of annual increment
- Annual bonus
- Provident fund and seniority pay based on regulatory
- Allowance such as uniform, phone, gasoline, medical, maternity, etc.
- Monthly performance incentive and rental fee (for some positions)
- Multi-staff loan such as motor loan, housing loan, general staff loan
- Annual leave up to 18 days, plus public holidays
- Paid sick leave up to 6 months
- Incident insurance
- Health insurance from NSSF
- Training and career development
Job Category
Accounting, Banking, Finance & Insurance
Company Industry
Banking, Financial Services
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Officer, Corporate Compliance

Summary of Position

Hattha Bank Plc. provides salary based on candidates’ knowledge, skill and working experience of each responsibility. In addition to the competitive salary range.

Main Duties and Responsibilities

  • Regulatory review and monitor customer transactions, customer on-board alert in the system as well as communicate support branches and relevant departments.
  • Review and monitor the implementation of know-your-customer (KYC), and customer due diligence practices, customer profiling, as well as the enhance due diligence.
  • Prepare the Cash Transaction Report, Suspicious Transaction Report, and send to CAFIU-NBC on timely manner and other monthly report to management.
  • Maintain, monitor the internal blacklist, sanctioned country as well as the update list recorded from competent authority.
  • Assist in preparing FATCA report and monitor the US account holders.
  • Prepare training material and provide training to related staff on the AML/CFT knowledge if necessarily.
  • Conduct onsite at branches and relevant department and prepare report for management.
  • Prepare monthly reports to management, some travelling to province/abroad required.
  • Perform others tasks assigned by direct supervisor.

Other Requirements

  • Bachelor degree in banking, finance, law or related studies.
  • At least one-year experience in AML/CFT as well as banking and FI operation.
  • Understanding principle of banking and FI products.
  • Knowledge of due diligence and local money laundering requirements.
  • Demonstrate the abilities to learn and interpret the AML/CFT requirement.
  • Excellent verbal, presentation and written communication.
  • Computer literacy required (Excel, Words, PowerPoint).
  • Integrity and honest as well the fast learning person.

Application Deadline

Sunday 21 November 2021


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Any enquiries? Call us : 023 22 44 22