Staff of Compliance Unit សំរាប់ ធនាគារពាណិជ្ជកម្មក្រៅប្រទេសនៃកម្ពុជា
| សំរាប់ : | ជនជាតិខ្មែរ |
| ផ្នែក : | គណនេយ្យ, រដ្ឋបាល, ច្បាប់ |
| ពេលធ្វើការ : | ពេញម៉ោង |
| ភេទ : | ប្រុស, ស្រី |
| ភាសា : | អង់គ្លេស |
| តំបន់ : | ភ្នំពេញ |
| ចំនួន : | 1នាក់ |
| ឈប់ទទួលពាក្យ : | ថ្ងៃទី 19 ខែ មករា ឆ្នាំ2018 |
| ប្រាក់ខែ : |
តាមការចរចារ
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| បទពិសោធន៍ : | ត្រូវការ |
| សញ្ញាបត្រ : | បរិញ្ញាបត្រ |
Foreign Trade Bank of Cambodia (FTB) is Cambodia's first and foremost bank. It has been providing customers with safe and reliable banking services for over 37 years. With our head office in Phnom Penh, we currently operate eleven branches and office in Phnom Penh, Sihanoukville, Siem Reap, Battambang and Kampong Cham province and plan to continue expanding our distribution network. In order to cope with the growth, we are looking for highly motivated and qualified candidates to join with our “Employer of Choice Bank”: as the vacant positions below:
- Staff of Compliance Unit (1 Position)
- Assist to implement and administer anti-money laundering and countering financing of terrorism (AML/CFT) policies and procedures
- Assist in the compliance function of the trust-related business
- Conduct Client Due Diligence for onboarding of new clients, including screening client through World Check and other on-line search
- Facilities, and verification of client KYC documents
- Perform client risk profile to assign AML risk rating to structures and undertake periodic review of files based on clients AML risk rating
- Assist organise meetings with business heads with regards to compliance matters, including risk management
- Assist with compilation of data and preparation of reports for submission to Compliance Manager
- Carry out compliance monitoring program to ensure that the business is conducted in accordance with Group AML/CFT policies and procedures
- Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks
- Oversee FATCA / CRS registration and reporting
- Participate in projects to give Compliance perspective
- Maintain Register of High Risk Clients, and monitor the transactions of such clients
- Deliver and track AML training to all staff
- Keep Senior Management up to date with new developments in the regulatory environment
- Ad hoc duties / projects as assigned by senior management
- BA/Master in law, finance, ACCA, business administration or related field
- 3 to 5 years related work experience within the financial services industry
- Experience in AML/CFT regulations would be an advantage
- Good written and oral communication skills in English and Mandarin
- Self-motivated and meticulous attention to details
- Team player with high degree of professional integrity, and a can-do attitude
Interested applicants, please send by email attached with a cover letter and your most updated CV (with current photo) to email or submit the hard copy at Our Head Office by using information in the contact detail. Only short-listed candidates will be contacted for interview.
Please visit our website: http://www.ftbbank.com/vacant-and-career for more available vacancy.
នៅពេលអ្នកដាក់ពាក្យសំរាប់ការងារនេះ ប្រសិនបើអាចសុំជួយប្រាប់ទៅកាន់ក្រុមហ៊ុនថា "អ្នកបានឃើញការងារនេះក្នុងគេហទំព័រ www.khmeronlinejobs.com".
អរគុណទុកជាមុន,
ពីក្រុមការងារ ខ្មែរអនឡាញចប
| ឈ្មោះក្រុមហ៊ុន : | ធនាគារពាណិជ្ជកម្មក្រៅប្រទេសនៃកម្ពុជា |
| អុីម៉េល : | hr@ftbbank.com |
| អាស័យដ្ឋាន : | Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh |
| គេហទំព័រ : |
http://www.ftbbank.com |
