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.

Location

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.
REMUNERATIONS

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!

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