The main purpose of the "Officer, AML/CFT and Financial Crime" ensure effectiveness in control of AML/CTPF and Monitor on the implementation of AML/CTPF program.
Location
Head Office - Phnom Penh
Duties and Responsibilities
- Assist in preparing reports to regulators under AML/CFT regulation requirements (including quarterly and bi-yearly ML/TF risk assessment report) and FATCA report.
- Support branches/department on the account opening/business establishment with regard to CDD and AML/CFT related matters.
- Support relevant departments on new products and services establishment.
- Assist in undertaking and conducting risk assessment of new products and services.
- Prepare and conduct training of AML/CFT for foundation and refreshment courses.
- Conduct Annual Review and Due Diligence on FI that having relationship with Hattha Bank.
- Support departments to respond on AML/CFT and CDD review of Lender, FI and correspondent banks.
- Assist in preparing report to group and management.
- Assist in conducting annual AML/CTPF risk assessment and report to management and ARBC/BOD.
- Assist in review of compliance PPMGUs under unit responsibilities.
- Perform other tasks assigned by direct supervisor or management.
Skills Specifications
- Bachelor degree in Finance/Banking or equivalent,
- Work experience in different areas for at least 1-year Experience in banking and financial institution is preferred.
- Knowledge of principle banking and financial institution (BFI) operations and due diligence and AML/CFT requirements.
- Demonstrate the abilities to learn and interpret the AML/CFT requirement.
- Excellent verbal, presentation, and written communication.
- Computer literacy required (Excel, Words, PowerPoint).
How to Apply
Interest Candidates, please click at https://www.hatthabank.com/career/how-to-apply
Moreinfo: https://hatthabank.com/career/job-opportunity/1
Please mention "www.Cambodiajobs.Biz" where you saw the ad when you apply!
