Officer, Corporate Compliance - 01 Post. with Hattha Bank Plc

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Officer, Corporate Compliance - 01 Post. 439

Job Type	Full Time
Job Function	Compliance/Risk
Position Level	Fresh/Entry Level
Year of Experience	< 2 years
Qualification	Bachelor's Degree
Preferred Gender	Any Gender
Age	18 - 50 year old
Working Day	5-day work/week
Working Hour	Office Hour
Location	Phnom Penh
Contract Duration
Posted Date	07 May 2024

Salary Offered

Act as primary interface to coordinating the KYC due Diligence process on customer and ensure effectiveness in control of AML/CFT and anti-corruption framework.

Location: Head Office-Phnom Penh

Duties and Responsibilities
Ensure Hattha Bank comply with local law and regulation, as well as group requirement.
Create and build a KYC due diligence profile for each client assign.
Conduct compliance review relates AML/CFT.
Produce CTR report and Identify Suspicious Transaction report.
Maintain blacklist and sanction list.
Understanding of enhance due diligence trigger.
Identify external compliance obligations that are relevant to Hattha Bank.
Maintain communication with any stakeholder that completion of KYC reliant on.
Liaise regularly with numerous stakeholders including but not limit to front office, back office, IT, and business officer.
Perform other tasks assigned by supervisor.

Job Requirement

Bachelor degree in business administration or related studies.
At least one year experience with banking and MFI operation.
Understanding principle of banking and MFI products, operation.
Knowledge of due diligence and local money laundering requirements.
Demonstrate aware AML/CFT requirement.
Excellent verbal, presentation and written communication.
Excellent command of Khmer and English.
Computer literacy required (Excel, Words, PowerPoint).
Integrity and understand of duties and care.

Company Profile

Company Name	Hattha Bank Plc
Industry	Banking-Finance-Investment
Location	building#606/St.271/Sansam Kosal 3 village/Boeng Tumpun 1 Sangkat/Mean Chey Khan/Phnom Penh Capital,Phnom Penh
Contact Person	Mr. Somret Ret
Contact Number	069222800
Contact Email	career@hatthabank.com