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Senior Compliance Oversight Officer

Head Office, Phnom Penh
Application deadline
June 30, 2021

DUTY &RESPONSIBILITY

  • Prepare project plan and design checking program
  • Collect data and conduct analysis before fieldwork
  • Take lead off-site inspection and review cross branch nationwide
  • Summary finding at the end of fieldwork and ensure that all findings have appropriate documents
  • Draft report and recommendation and submit to line manager for review
  • To Follow up the recommendation from branch on periodic basis
  • Perform other assignment request by line managers.

QUALIFICATION

  • University Degree in Banking and Finance, Law,Business Administration or other equivalent;
  • 1 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 branches.
  • Exceptional office computing skills – MS PowerPoint, Word, Excel, Outlook.

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