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Bank Name : Phnom Penh Commercial Bank

Job Title : Compliance Officer

Job Location : Phnom Penh City, HQ

Position : Compliance Officer

Main Job Tasks and Responsibilities:

  • AML/CFT
    • Assist Manager to:
      • Develop and amend policy and guidelines
      • Review and advice on related issues
      • Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
      • Arrange and conduct regular and necessary trainings
      • Prepare Annual ML/FT Risk Assessment Report
      • Prepare (Semi) Annual Plans and quarterly reports to be submitted BoD/Risk Committee.
    • Prepare and submit the following reports to Manager/Director for review/approval.
    • Conduct ML/FT onsite inspection and prepare summary report
    • Review and verify CTR Report and submit to Manager for the approval before officially submitting to Cambodia Financial Intelligence Unit.
    • Check, prepare and submit STR Report to Manager/Director for the review/approval before officially submitting to Cambodia Financial Intelligence Unit.
    • Check and support Branches on issues, suspicious transactions monitoring, detecting and reporting
    • Check and review Treasury Department’s ITRS (International Transaction Reporting System)
    • Contact point with CAFIU on related AML issue
  • FATCA
    • Assist Manager to:
      • Develop and amend policy and guidelines
      • Review and advice on related issues
      • Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
      • Arrange and conduct regular and necessary trainings
      • Prepare (Semi) Annual Plans and quarterly reports to be submitted BoD/Risk Committee.
    • Prepare and submit the following reports to Manager/Director for review/approval:
    • Annual FATCA Report and submit to Manager/Director for the review/ approval before officially submit to GDT and IRS
    • Check and support Branches on related issues

 

  • Whistle-blowing
    • Assist Assistant Manager to :
      • Develop and amend policy and guidelines
      • Review and advice on related issues
      • Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
      • Arrange and conduct regular and necessary trainings
      • Prepare (Semi) Annual Plans and quarterly reports to be submitted BoD/Risk Committee.
    • Prepare and submit the following reports to Assistant Manager for review:
    • Whistle Blowing Report
    • Receive, register whistle-blowing and report to Assistant Manager for resolution

 

  • Regulatory Compliance
    • Assist Manager to :
      • Develop and amend policy and guidelines
      • Review and advice on related issues
      • Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
      • Arrange and conduct regular and necessary trainings
      • Prepare (Semi) Annual Plans and quarterly reports to be submitted BoD/Risk Committee.
      • Manage and provide appropriate advice on relevant regulatory requirements (Law, Prakas…)

 

  • Others
    • Check and prepare monthly/quarterly JB’s reports and submit to in-charged Manager
    • Check and prepare responding letter on NBC’s/CAFIU’s request/letter (AML/CFT issues) to in-charged Assistant Manager for review.
    • Prepare/issues letters/requests to branches and/or departments
    • Other tasks assigned by (Assistant) Manager/Director.

Education and Experience:

  • Bachelor’s degree in law, auditing or equivalent qualification;
  • At least 2 years of working experience in related field; risk management is a plus.
  • Khmer and English communication in verbal and writing; Korean is plus.
  • Ms. Office application
  • Management and communication skills
  • Planning and organizational skills
  • Flexible, reliable, committed and attention to details
  • Self-motivated with an appetite to learn
  • Team player, efficient
  • Analytical and Assertive

How to Apply

Note: Interested candidates please send your CV (Not bigger than 1mb) with recent photo and named file as Mr. XXX’s CV to the following address. Only short-listed candidates will be called for an interview.

Closing Date: 2019-06-30

Contact

  • Phnom Penh Commercial Bank
  • HR Department
  • Phone  : 023 999 508
  • Fax      : 023 999 540
  • E-mail  : hr@ppcb.com.kh
  • Web     : www.ppcb.com.kh
  • Address: No 217, Norodom Blvd (St. 41), Sangkat Tonle Basak, Khan Chamkarmorn, Phnom Penh, Kingdom of Cambodia.

    Closing Date:  June 30th, 2019