Position: Unit Manager, Corporate Compliance (Hattha)__Deadline:13Feb


The main purpose of the “Unit Manager, Corporate Compliance” position is responsible for Ensure Hattha Bank Business is in compliance with Group, corporate, regulatory and AML/CFT requirements, assist Deputy Head of Compliance Department to develop and manage compliance program and promote of compliance culture within organization.


Head Office, Phnom Penh

Duties and Responsibilities

    • Prepare report to regulator and Group.
    • Prepare notification and monitor on compliance status with group requirement.
    • Implement Volcker Rule and S&L and prepare report to management and group.
    • Review and monitor on the implementation of PCRF requirement.
    • Work with related departments/business units to ensure compliance with Client Protection Pathway, Codes of Conduct and regulatory requirement.
    • Support branches and departments on the implementation of Anti-Bribery and Corruption, G&E, conflict of interest, and prepare report to management.
    • Conduct training for new and existing staff on Whistle blowing and Anti-Bribery and Corruption.
    • Review and monitor on the compliance status of Group’s groupwide policies within Hattha Bank.
    • Undertake review and monitor Hattha Bank’s PPMGUs and others, and communicate to PPMGU owner once it is due for periodic review.
    • Undertake review and update on Compliance’s PPMGUs.
    • Review and monitor on Compliance Annual Workplan.
    • Perform other duties and responsibilities as assigned.
Skills Specifications

    • B.A or Master graduated in business, finance.
    • Experience in different area in bank at least 3 years, plus 1 year in field of internal control, AML, or risk management, or internal audit.
    • Great knowledge of principle banking and financial institution operation.
    • Understanding supervisory, AML/CFT standard requirement on bank and FIs.
    • Highly acquainted with computer systems and programs, such MS Word, MS Excel, MS PowerPoint, Email & Internet.
    • Be able to work independently as well as collaborative with team environment.
    • Strong analytical and technical skill.
    • Strong verbal and written communication.
    • Excellent command of Khmer and English.
    • Some travel required.

Competitive Salary

Annual Leave

Annual Salary Increment

Pchum Ben Bonus

Uniform Allowance

Career Development

Annual Bonus

Provident Fund

13th Month Bonus

Insurance (Forte & NSSF)

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