Compliance Supervisor

Full Time Phnom Penh Posted 1 month ago

Risk & Compliance

Oversee and monitor the implementation of the Corporate Compliance Program (CCP) and FATCA.
Assure the compliance with NBC Prakas and other law and regulations across the bank-wide.
Develop and implement a Compliance training plan and ensure all staffs get compliance training for their awareness.
Perform KYC checked for corporate account opening in accordance with compliance requirement.
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.
Access records relevant to compliance monitoring activities and report findings.
Provide support to relevant department to solve any problem regarding to compliance perspective.
Ensure our merchant upgrade and downgrade are properly accessed and performed.
Ensure the corrective measurement are in place and strictly adhere with.

At least 3-5 years experience in regulatory compliance, legal or related field
Knowledge of NBC law and Prakas relevant to banking operations, local regulation and internal control.
Knowledge of FATCA implementation and reporting.
Good at analytical skill, logic thinking and investigation.
Good computer literacy MS Word, Excel, Power Point.
Good communication skills, both verbal and written English and time management skill.
Having high level of confidentiality, integrity and ethic.
Ability to work under pressure and tight deadlines.