Position: Officer, Corporate Compliance (Hattha)__Deadline:13Feb


The main purpose of the “Officer, Corporate Compliance” position is responsible for Ensure Hattha Bank Business complies with Group, corporate, regulatory and AML/CFT requirements, Assist Unit Manager Corporate Compliance to develop and manage compliance programs and promote compliance culture within the organization.


Head Office, Phnom Penh

Duties and Responsibilities

    • Assist in review business operation regards the compliance framework.
    • Review and monitor on the compliance status with regulatory requirement as well as Group’s requirement and group-wide policies within Hattha Bank.
    • Assist on the implementation on Volcker Rule and Gift & Entertaining.
    • Monitor on the implementation of Prior Consultation and Reporting Framework requirement from the group.
    • In-charge of preparing, reviewing, and monitoring on bank’s Policies, Procedures, Manuals, Guidelines, and User-guides and others.
    • Assist to support branches and departments on the implementation of Anti-Bribery and Corruption and Conflict of Interest and prepare a report to management.
    • Assist to monitor and work with related department/business unit on Client Protect and code of conduct.
    • Assist to promote of Compliance culture through training, including the development of training material and compliance message to related staff both Khmer and English.
    • Prepare monthly compliance, and other related compliance reports as required.
    • Perform other duties and responsibilities as assigned.
Skills Specifications

    • Fresh graduate in B.A in business, finance, legal or equivalent.  
    • Experience working in the banking industry.
    • Knowledge on principle banking and financial institution operation.
    • Knowledge on standard requirements on bank and FIs.
    • Able to prepare and monitor on reports.
    • Acquainted with computer systems and programs, such as MS Word, MS Excel, MS PowerPoint, Email & Internet.
    • Be able to work independently as well as collaborative with team environment.
    • Strong analytical and technical skills.
    • Strong verbal and written communication.
    • Excellent command of Khmer and English.
    • Some travel required.

8 Competitive Salary

8 Annual Leave

8 Annual Salary Increment

8 Pchum Ben Bonus

8 Uniform Allowance

8 Career Development

8 Annual Bonus

8 Provident Fund

8 13th Month Bonus

8 Insurance (Forte & NSSF)

8 Other benefit

Interest Candidates, please prepare the document and submit to any channels of Hattha Bank as follow:

Document Requires:

  • Curriculum Vitae (CV) with photo (4*6)
  • Education Degree (certified by municipal or provincial)
  • Personal Identifictions (ID Card, Family book, Certificate of birth)
  • Other training course certificates, if any.

Channels to Apply

Please choose only one channel

  • Complete online form HERE
  • Upload your CV HERE
  • Email: career@hatthabank.com
  • Submit to our nearest branch

Moreinfo: https://hatthabank.com/career/job-opportunity/1

Please mention "www.Cambodiajobs.Biz" where you saw the ad when you apply!



NGOs Fund$type=list$m=0$cate=0$sn=0$rm=0$c=5$page=1$src=random-posts


Cambodia Jobs,3653,Contact,2,Guide,1,International Job,407,NGOs Fund,932,old,12,P,4,Privacy Statement,1,Scholarship,774,Training,1369,
Cambodia Jobs: Position: Officer, Corporate Compliance (Hattha)__Deadline:13Feb
Position: Officer, Corporate Compliance (Hattha)__Deadline:13Feb
Cambodia Jobs
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS PREMIUM CONTENT IS LOCKED STEP 1: Share to a social network STEP 2: Click the link on your social network Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy Table of Content