Job Location:
- Regional 9 (1pax)
- Regional 11 (1pax)
- Regional 12 (1pax)
Main Duties and Responsibilities:
- Act as compliance officer to combat money laundering
- Sample check saving file to make sure supporting for account opening are accurate
- Sample check on customer transactions to raise-up suspicious transactions
- Support Branch Manager in delivering all new/changed policies, guideline, procedure and memo issue by head office.
- Ensure all new/changed policies, guidelines, procedures and memo are communicated and understand to branch staff.
- Monitor the implementation of all applicable policies, guidelines, procedures and memo to ensure the compliance rate is high.
- Perform compliance testing program as assigned by risk department.
- Ensure on time reporting all non-compliance or compliance breach to the Compliance Department.
- Closely follow up daily and monthly branch operation checklists assigned from On-Site Operation Support Unit.
- Other tasks assigned by Management.
Key Selection Criteria and Qualification:
- Bachelor/Master’s degree or equivalent in Law, Finance, Banking, Business Administration, or other equivalent qualification field.
- Minimum of 3 years experiences on on-site/off-site operation support, compliance, risk management, audit, or credit analysis
- Profound understanding of business processes and product policies / procedures/guidelines
- Good at English speaking, writing and listening
- Computer literacy, including Word, Excel, Power Point, Internet, Khmer typing and English.
- High level of professionalism and discretion, responsibility, accountability, and commitment.
- Strong analytical, problem-solving, and negotiation skills.
- Good personal characteristic, including soft, friendly and good communication skills and ability to work in a team spirit.
- Be able to work independently
- High personal integrity, morality and able to work under pressure.
- Willingness frequently to travel to the wide branch network offices.
Interested candidates are requested to fill Employment Application Form and attach the relevant documents including 4X6 photos (01 sheet), family book, birth certificate, National ID card and other diplomas (photocopies only) to the Head Office in Phnom Penh, located at № 212, St. 271, Toul Tumpung 2, Chamkarmorn, Phnom Penh or by E-mail: recruitment@kbprasacbank.com.kh to Apply.
Note: For more information, please contact via phone: 023 962 062 / 081 233 697. Only shortlisted candidates will be contacted via phone for writing test or interview.