ក្រុមហ៊ុន
Hattha Bank Plc
អាជីវកម្ម
Banking, Financial Services
នយោជិក
>200
អាស័យដ្ឋាន
building#606/St.271/Sansam Kosal 3 village/Boeng Tumpun 1 Sangkat/Mean Chey Khan/Phnom Penh Capital.
ព័ត៌មានស្តីពីការងារ
ចំនួនបុគ្គលិកដែលត្រូវជួល
Employee
ពេលវេលាធ្វើការ
Full time
ទីតាំងកន្លែងធ្វើការ
Phnom Penh
ចំនួនប្រាក់ខែ
Competitive
សារៈ​ប្រយោជន៏ដែលទទួលបានបន្ថែមពីលើប្រាក់ខែ
- 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
ប្រភេទនៃការងារ
Accounting, Banking, Finance & Insurance
អាជីវកម្ម
Banking, Financial Services
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Officer, Corporate Compliance

ការសង្ខេបពីមុខតំណែងការងារ

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

កាតព្វកិច្ចនិងតួនាទី

  • 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.

តំរូវការផ្សេងៗទៀត

  • 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.

រយៈពេលនៃការផុតកំនត់

Sunday 21 November 2021


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Any enquiries? Call us : 023 22 44 22