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Senior Compliance Management Officer

Head Office, Phnom Penh
Application deadline
October 31, 2023


  • Assist Manager to review all investigated alert cases escalated by Compliance Officer/Senior Compliance Officer in AML system;
  • Assist Manager in responding to all CNB request and such as drafting risk assessment report, Customer data collection report and other ad-hoc request;
  • Drafting and reviewing compliance’s guideline,policies and procedure/memo as well as to provide KYC/CDD consultant and other request from relevant stakeholder;
  • Conduct branch visit to check and monitor BCO’s implementation and raise findings and recommendation for improvement;
  • Provide compliance legal advice to relevant stakeholder as upon request;
  • Attend internal and external training/meeting as per assigned by Head of Compliance;
  • Perform other assignment as assigned by Compliance Management Manager and Head of Compliance


  • Bachelor Degree in Banking and Finance, Law, Business Administration or other equivalent;
  • Minimum 02 years of experiences in Banking Operation industry;
  • Having experiences in audit, compliance and legal is highly desired;
  • Sound knowledge of CDD process for AML/CFT;
  • Advanced knowledge of Microsoft Office Suite especially Excel;
  • Good communication skills;
  • Good command in both spoken and written English;
  • Able to travel to province for fieldwork at branch

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