Compliance Officer Verified

Reporting to Chief of Compliance, the primary functions of the position are to ensuring that the Operating framework meets internal & external requirement especially Cambodia Law, Regulation of NBC and CAFIU.

Main Duties

• Assist to implement and administer anti-money laundering and countering financing of terrorism(AML/CFT) policies and procedures
• Assist in the compliance function of the trust-related business
• Conduct Client Due Diligence for onboarding of new clients, including screening client through World-Check and another on-line search
• Facilities, and verification of client KYC documents
• Perform client risk profile to assign an AML risk rating to structures and undertake periodic review of files based on clients AML risk rating
• Assist organize meetings with business heads with regards to compliance matters, including risk management
• Assist with compilation of data and preparation of reports for submission to Compliance Manager
• Carry out compliance monitoring program to ensure that the business is conducted in accordance with Group AML/CFT policies and procedures
• Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks
• Oversee FATCA / CRS registration and reporting
• Participate in projects to give Compliance perspective
• Maintain Register of High-Risk Clients, and monitor the transactions of such clients
• Deliver and track AML training to all staff
• Keep Senior Management up to date with new developments in the regulatory environment
• Ad hoc duties/projects as assigned by senior management

Job Requirements

•  BA/Master in law, finance, ACCA, business administration or related field
• 3 to 5 years related work experience within the financial services industry
• Experience in AML/CFT regulations would be an advantage
• Good written and oral communication skills in English and Mandarin
• Self-motivated and meticulous attention to details
• Team player with a high degree of professional integrity, and a can-do attitude

Download Job Announcement

Compliance Officer

How to Apply:

Interested applicants, please send by email attached with a cover letter and your most updated CV (with current photo) to [email protected] or submit the hard copy at Our Head Office, Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara Phnom Penh. Only short-listed candidates will be contacted for an interview.

More information, please kindly contact phone number: 081 666 597 / 081 666 535

Please visit our website: https://ftbbank.com/careers

Contact

Head Office Branch

HR Department