Job Description:

• Ensure overall compliance functions and implementation in-line with National Bank of Cambodia regulatory & align with CAB Bank Standard included AML&CFT compliance program;
• Report compliance issues to, management, committee and Board of Directors in a timely manner and quarterly;
• Maintain and update understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends for the Bank;
• Ensure bank’s compliance AML/CFT requirements, administer Bank’s AML/CFT policies to ensure that adequate AML/CFT procedures such as customer acceptance, customer due diligence, ongoing monitoring, make final judgement on suspicious transactions and report to the regulator;
• Handle the Whistle Blowing report confidentially and inform independent board and take appropriate action to solve the issues.
• Manage the compliance aspects of the business to provide an effective second line of defense for compliance with legal and regulatory requirements.
• Design and implement, within the wider risk framework, structures and processes that integrate the principles of effective compliance into daily operations;
• Develop, review & implement all compliance strategy & action plan to govern overall bank policy, process, procedure, manual, guideline and banking activities while support the business growth;
• Provide compliance and AML advice on new products and services of the bank
• Make sure the FATCA regulation to identify U.S person and U.S indicia are fully complied
• Take charge in internal training for compliance and AML related issues
• Be the focal person of CAB Bank to contact with regulators for compliance matters.

Job Qualification:

• Possess a relevant degree
• Have at least a few years’ experience in related field
• Hard working and responsible.
• Good teamwork and management skills