Position: Officer, AML/CFT and Financial Crime (Hattha Bank Plc.)__Deadline:12-March

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.


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!



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Cambodia Jobs: Position: Officer, AML/CFT and Financial Crime (Hattha Bank Plc.)__Deadline:12-March
Position: Officer, AML/CFT and Financial Crime (Hattha Bank Plc.)__Deadline:12-March
Cambodia Jobs
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