POSITION DESCRIPTION
This position is assigned to ensure the branch/business of the bank is in compliance with Compliance Policies, Procedures, Guidelines, and NBC regulations on KYC & AML/CFT/CPF.
DUTY & RESPONSIBILITY
- Manage the performance of the Compliance Management Team.
- Manage all alert cases that are related to customer performance on domestic transactions in AML system concluded within timeline.
- Maintain relationship with NBC and respond to all requests and other ad - hoc reports
- To maintain, create, update, and review compliance guidelines, policies, and procedures/memos, as well as to provide KYC consultation and review to the request from relevant stakeholders.
- To provide KYC/AML & CFT training to relevant stakeholders 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 filings for suspicious transactions/customers conducted by junior staff within Compliance Management Team before further submission to Head of Compliance.
- Conduct branch visits to check and monitor BCO's implementation and raise findings and recommendations for improvement.
- Attend internal and external training/meetings as assigned by Head of Compliance.
- Perform other assignments as assigned by Head of Compliance and Chief Risk Officer.
QUALIFICATION
- University Degree in Banking and Finance, Law, Business Administration or other equivalent.
- At least 3 years of experience in Banking Operation industry.
- Having experiences in audit, compliance is highly desired.
- Sound knowledge of CDD process for AML/CFT.
- Advanced knowledge of Microsoft Office Suite, especially Excel.
- Good communication skills.
- Ability to work independently and in a team.
- High personal quality of integrity, credibility, and strong work ethic and moral standard.
- Able to work under pressure with attention to detail and meeting the deadline.
- Good command of both spoken and written English.
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
