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Compliance Management Manager

Head Office, Phnom Penh
Application deadline
April 18, 2023


  • Manage the performance of the Compliance Management Team.
  • Manage all alert cases that are related to customer performance on domestic transactions in AML system.
  • Maintain relationship with NBC and respond to all requests and other ad - hoc reports
  • To maintain, create, update and review to Compliance guideline, policies and procedure / memo as well as to provide KYC consultant and review to the request from relevant stakeholder.
  • To provide KYC / AML & CFT training to relevant stakeholder such as BCO, BQC and operation staff.
  • Review and finalize all the reports within Compliance Management Team and further submit to Head of Compliance. The report will include daily, monthly, and quarterly reports.
  • Final review and sign off for all STR filing to suspicious transactions / customer conducted by junior staffs within Compliance Management Team before further submit to Head of Compliance.
  • 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 Head of Compliance and Chief Risk Officer.


  • University Degree in Banking and Finance, Law, Business Administration or other equivalent;
  • 2 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;
  • Exceptional office computing skills — MS PowerPoint, Word, Excel, Outlook

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