Compliance Supervisor

Full Time Phnom Penh Posted 3 weeks ago

Compliance

Job Responsibilities

  • Oversee and monitor the implementation of the Corporate Compliance Program (CCP) and FATCA.
  • Assure the compliance with AML/CFT's obligation both regulator, international standard, and international partners.
  • Develop and implement a Compliance training plan and ensure all staffs get compliance training for their awareness.
  • Develop policies and programs that encourage staff to report suspicious transaction, fraud or impropriety without fear of retaliation
  • Investigate internal compliance variation, complaints and coordinate action plans with other departments

Job Requirements

  • University degree
  • At least 3-5 years’ experience in banking compliance, audit or related field
  • Investigation, analytical skills, and logical thinking
  • Certification of regulatory compliance is a plus