POSITION DESCRIPTION
This position is appointed to ensure the effective internal control and compliance of the bank with the applicable laws and regulations issued by market authorities.
DUTY & RESPONSIBILITY
- Update management of the changes or adoption of new laws and regulations applicable to banks and financial institutions.
- Review bank policies and guidelines, ensuring compliance with applicable laws and regulations.
- Provide advice to relevant departments on the bank's products and services.
- Draft, review, and update the compliance policy, internal control policy, compliance checklist and framework, compliance risk assessment, and other policies of the Compliance Department.
- Perform annual compliance testing to ensure bank compliance with NBC and other applicable laws and regulations.
- Ensure the implementation of NBC's recommendation from on-site inspection.
- Prepare the Annual Internal Control Report.
- Create guidelines and policies on FATCA (Foreign Account Tax Compliance Act) requirements, and ensure its compliance.
- Participate in the establishment of the FATCA Reporting System and the handling process of international data transfer to the IRS or the Cambodian government.
- Liaise with regulators and other government authorities and oversee regulatory report submission (FATCA, internal control, and other reports).
- Perform other tasks assigned by the manager and head of compliance.
QUALIFICATION
- Bachelor's degree in Finance and Banking, Law, Accounting or equivalent in related fields.
- At least 2 years of experience in legal compliance, audit, and risk is highly desired.
- Sound knowledge of compliance, law, internal control, anti-money laundering, etc.
- Ability to work independently and as a team in an effective and efficient manner.
- Able to work under pressure and possess good time management skills.
- Good command of speaking and written in English.
- Good computer literacy.
How to apply
Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through hr@canadiabank.com.kh
