AML & Compliance Officer - BRED Bank Cambodia

AML & Compliance Officer

Head Office

Risk & Compliance

Key Responsibilities

  • Assist the AML & Compliance Management in the daily activity.
  • Establish an appropriate anti-money laundering and counter-terrorism financing framework reflecting the mechanism set up by the parent company.
  • Support the GROUP new requirements implementation and contribute to the implementation and
    development of AML/CFT tools.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends.
  • Ensure good Internal Communication (with hierarchy, head of the department, and top management…) and information sharing.
  • Assist the management team with effective recommendations and implementation of compliant
    solutions and action plans.
  • Provide relevant advice in regard to AML regulatory obligations.
  • Run the AML/CFT queries, raise, Investigate and assess alerts for potential money laundering risks and suspicious transactions.
  • Ensure effective documentary proof and record-keeping of suspicious transactions identified.
  • Assist the business units and branches by providing quality, timely, and balanced risk compliance
    management support.
  • Assist the Head of the Department to integrate AML regulatory policy into the day-to-day operational processes and support the team to take remediation action.
  • Provide good quality reports and respect the annual control plan delivery and timeline.
  • Assist to draft the regulatory reports to be submitted to NBC, the Audit Committee, and the Board of Directors.
  • Conduct the regular and mandatory staff and management AML/CFT training and awareness and provide expert advice on compliance and financial security.
  • Analyze and monitor the potential conflicts of interest occurring along with the loan granting and
    investments processes.
  • Review within a defined timeframe the operating procedures and methodologies.
  • Reviews KYC files for customers’ onboarding and enhanced due diligence requested.
  • Conduct second-level controls on AO completeness and effectiveness.
  • Conduct second-level controls on transactions (Local and International) on the compliance part.
  • Ensure the accuracy of the queries through backtesting.

Required competencies

  • Minimum bachelor’s degree in accounting/banking or law.
  • At least 3 years experience in a similar position.
  • Good computer skills.
  • Fluency in English (written and spoken).
  • Discretion, integrity, and rigour.
  • Have strong attention to detail.
  • Willingness to engage and effectively communicate with the sales team.
  • Autonomous and proactive.
  • Quick learner.

How to apply

Please send your up-to-date resumé, a copy of your Cambodian ID card and a recent passport size (4×6)
photograph to: BRED Bank (Cambodia) Plc. No. 30, Preah Norodom Boulevard Sangkat Phsar Thmey 3, Khan Daun Penh, Phnom Penh. Or email

Deadline: 27 November 2022.

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