Job Location:
- Head Office, Phnom Penh
Main Duties and Responsibilities:
- Ensure all branches comply with regulations from NBC, CAFIU, and other relevant authorities.
- Design and execute “Compliance Monitoring Plan” for all branches, supporting in conducting regular on-site inspections to verify KYC/CDD accuracy, reporting of suspicious transaction/action detected at branch level.
- Design relevant compliance checklist and support in conducting regular branch compliance checking’s checklists and consolidate compliance and communicate with related department to set corrective action on those findings.
- Translate complex Prakas and laws into clear, actionable Standard Operating Procedures (SOPs) for Branch managers and frontline staffs.
- Evaluate the compliance risk profile of different branch locations (e.g., rural area branches vs. urban area branches…) and implement localized mitigation strategies from Head Office.
- Perform other tasks as required by management.
Key Selection Criteria and Qualification:
- Bachelors/ Master’s degree or equivalent in Law, Finance, Banking, Economics or other equivalent qualification field.
- Minimum of 5 years experiences on on-site/off-site operation support, compliance, risk management, audit, or credit analysis.
- Broad knowledge of KB PRASAC’s policies, procedures processes and guidelines
- Broad knowledge of work methods, Legal, saving, credit and banking service methodology of the institution
- Knowledge of target segment, institution’s coverage area and work zones
- Strong knowledge in English.
- Proactive, flexible and a good team player
- Ability on problem solving and good communication skills
- Good technical knowledge of MS Office products (Excel, Word, others)
- Good behaviour, committed, self-disciplined and committed to complete the task within provided timelines.
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 or Scan QR code 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.