Senior AML & Compliance Officer - BRED Bank Cambodia

Senior AML & Compliance Officer

Head Office

Risk & Compliance

Key responsibilities 

  • Assist the Head AML & Compliance on the daily activity
  • Assist to Integrate AML regulatory policy into the day-to-day operational processes and procedures of the organization to prevent the AML/CFT operational risks
  • Control AML processes to strengthen their efficiency to meet the local and international regulation
  • Daily review CTR, STR, High Risk customers
  • Develop and manage an internal surveillance tool to effectively monitor the transactions
  • Run the AML/CFT queries, raise, Investigate and assess alerts for potential money laundering risks and abnormal transactions
  • Update Law/Prakas in order to make Bank complied with local regulators
  • Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transactions identified. Communicate surveillance results and findings to the hierarchy
  • Supervise AML activities in branches and assist the business units by providing quality, timely, and balanced risk compliance management support
  • Reviews KYC files for onboarding and due diligence requests
  • Assist management team with effective recommendations and implementation of compliant solutions, and provide relevant advice in regard to AML regulatory obligations
  • Send reports to NBC and Bank management
  • Supports preparation of reports to the Head of AML & Compliance

Required education and experience

  • Minimum Master Degree in accounting or finance
  • At least 3 years’ experience in similar position
  • Good computer skills
  • Fluency in English (written and spoken)

Required competencies

  • Discretion, integrity and rigor
  • Technical Capacity
  • Effective communication
  • Autonomous and pro-active
  • 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. Alternatively, email hr@bredcambodia.com. All applications will be treated with the strictest confidentiality.

Deadline: 19 June 2021

To apply for this job email your details to hr@bredcambodia.com