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Compliance Staff

Company

DGB Specialized Bank   

type

Private Limited Company

Function

Banking & Finance

employees

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

Function

Bank/Insurance

Hiring

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Unlimited

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Nov-28-2019

Closing Date

Dec-27-2019

Job Description

  - Lead, oversee, and be responsible for ensuring the proper compliance with relevant local and international laws, regulations, circulations, subscription shareholder agreement, board policies, the Bank’s policies and guideline.
- Review and monitor the effectiveness of AML/CFT of the products and services within the Bank.
- Lead, oversee, and develop the preparation of daily Cash Transaction Report (CTR) with the Bank correctly as determined by the NBC and report to Cambodia Financial Intelligence Unit (CAFIU) accurately, properly, and timely.
- Lead, oversee and receive all Suspicious Transactions Report (STR) which may be concerned with money laundering and the financing of terrorism within the Bank.
- Lead and oversee on record keeping Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Customer Due Diligent (ECDD).
- Review transactions in connection with compliance such as new deposit openings, remittances of any, and make a proper report of status and discrepancies, if any.
- Lead and oversee to produce and check new reports for any new products/services as the tool to monitor and find out suspicious transactions.
- Investigate compliance breaches and whistle blowing cases and ensures fair treatment of ethical complaints.
- Prepare FATCA Report to Internal Revenue Service (IRS) through General Department of Taxation (GDT) once a year.
- The candidates who are experience from Commercial Bank are first priority to apply.

Job Requirements

  ** Remunerations:
- Competitive salary with benefit packages, including two months bonus of basic salary, lunch, gasoline, mobile card allowance, insurance, uniform, etc.

** How to apply:
CV with self-introduction letter to the following address: Nº 689B, Kampucheakrom Blvd,Sangkat Teuk Laak I, Khan Toul Kork, Phnom Penh, Cambodia.
- Tel  : 023 999 990, Email : hr@dgbcambodia.com  
- Only short-listed candidates will be invited for interview.
- Closing Date: 30 December 2019

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Contact Information

Contact Person

DGB Specialized Bank

Phone

023 999 990

Email

hr@dgbcambodia.com

Website

http://www.dgbcambodia.com/index.php/en/

Address

Nº 689B, Kampucheakrom Blvd, Sangkat Teuk Laak I, Khan Toul Kork, Phnom Penh, Cambodia.

Company Profile

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

Operating Hours : Mon-Fri (8:00 am to 5:00 pm)

Email : jobs@camhr.com.kh

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