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Compliance Operation Manager

Head Office, Phnom Penh

DUTY & RESPONSIBILITY

  • Perform KYC/CDD/EDD/STR on alert case generating from AML System (Post Monitoring);
  • Respond to NBC/Inspection and other regulator request for information and report;
  • Assist to maintain, create, update and review to compliance policies and procedure, guideline and memo, monthly and quarterly report;
  • Assist to provide KYC/AML and CFT Training to relevant stakeholder such as BCO, BQC and operation staff;
  • Managing the performance of Branch Compliance Officer (BCO);
  • Conduct branch visit to check and monitor BCO’s implementation and raise findings and recommendation for improvement;
  • Perform other assignment as assigned by Head of Compliance and Chief Risk Officer. 

QUALIFICATION

  • University Degree in Banking and Finance, Law,Business Administration or other equivalent;
  • 2 or 3 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;

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

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