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Compliance Oversight

ឱកាសការងារពិសេសLegalបានបង្ហោះ 3 mo ago

Location

Doun Penh | Phnom Penh

Job Type

FULLTIME

Work Mode

On-site

Industry

Banking/Finance

អំពីតួនាទី និងភារកិច្ច

  • Ensure bank-wide adherence to AML/CFT regulations and NBC Prakas.
  • Evaluate products, services, and customers to identify and mitigate financial crime risks.
  • Audit cash and non-cash activities to detect and report suspicious transactions.
  • Conduct thorough CDD and ECDD checks on high-risk clients and partners.
  • Update internal policies and guidelines based on new or pending legislative changes.
  • Prepare periodic compliance status reports for management and supervisors.
  • Maintain rigorous documentation of suspicious activities and high-risk customer files.

លក្ខខណ្ឌតម្រូវការងារ

Proven experience in AML/CFT compliance, risk management, or internal audit within the banking sector.

ជំនាញចាំបាច់

AML/CFT compliancerisk managementinternal auditbanking sector

ព័ត៌មានលម្អិតអំពីប្រាក់បំណាច់

Bonus:performance bonus

អត្ថប្រយោជន៍ទទួលបាន

  • Rewards for over performance
  • Learn new Skills on the jobs

អំពី null

ចូលមើលគេហទំព័រ

At Chip Mong Commercial Bank, we strive to be the most trusted bank in the country, offering innovative financial solutions to our retail and business customers. With a strong commitment to excellence, collaboration, integrity, and making a difference, we aim to help our customers grow financially. We warmly welcome you into our big family to share in our vision to establish one of the most admired and respected digital-centric banks in Cambodia. We want you to feel proud about the opportunities with us, because we can assure you that you will always be well taken care of, as we boost your personal and professional development. Like us, you will love our fashionable office environment, share in the same joy of working and be passionate about innovation as we grow the bank. Do you think you have what it takes to be part of us? Join us now!

Industry

Banking/Finance

More at null

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Consultant to Conduct the People Living with HIV Stigma Index

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Marketing Executive

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