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.
|
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
Moreinfo: https://hatthabank.com/career/job-opportunity/1
Please mention "www.Cambodiajobs.Biz" where you saw the ad when you apply!
