Compliance Officer (Regulator / AML)

Key Responsibilities:

• Conduct and monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
• Prepare and submit regular reports to in-charged Senior.
• Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
• Assist Senior to review and advice on relate issues
• Check and support Branches on related FATCA issues
• Work as a regulation custodian who prepare, summarize and update internal and external regulations.
• Assist Senior in managing and providing appropriate advice/recommendation on relevant regulatory requirements (Law, Prakas…)

Minimum Requirements:

• University degree in law, auditing or equivalent professional qualifications
• At least 1 years of working experience in related field; risk management is a plus.
• Khmer and English communication in verbal and writing; Korean is plus.
• Management and communication skills
• Planning and organizational skills
• Flexible, reliable, committed and attention to details
• Self-motivated with an appetite to learn
• Computer literacy