Compliance Supervisor

Job Responsibilities

• Assist to Head of Compliance to develop Policy / Procedure planning
• Assist to Head of Compliance to conduct of compliance testing and monitoring
• Assist to Head of Compliance to prepare the report of the outcome of the compliance testing and monitoring
• Assist to Head of Compliance to detect unusual transaction and filing suspicious transaction to CAFIU
• Assist to Head of Compliance to provide adversary service on governance, and framework
• Assist to Head of Compliance to Administer the AML/CFT system
• Assist to Head of Compliance to enhance compliance knowledge and skill of relevant staff
• Assist to Head of Compliance to develop the compliance report and statistics.
• Assist to keep track of the latest legal and regulatory developments and requirements;
• Assist to promptly advise management of such developments and clearly communicate the compliance requirements and impact to the relevant departments in a timely manner;
• Assist to perform the compliance review into the new product, new activities or new policies or procedures/guidelines;
• Assist to drive compliance requirement into the business process;
• Assist to implement effective compliance risk assessment and control tools, and identifying potential compliance-related breaches in existing policies and procedures and recommending corrective actions;
• Assist to conduct the testing of compliance (framework, governance, and performance) and give remediation action plan for business units;
• Assist to perform the statutory responsibilities of AML/CFT and FATCA;
• Assist to follow-up and track the corrective actions agreed and laid out by Head of Compliance; and
• Perform other tasks assigned by Head of Compliance.

Job Requirements

• Bachelor Degree in legal
• At least 2 years experience in compliance from banking / financial industry, 
• Full spectrum of banking policy, process, manual, flows and banking activities knowledge,
• Complex analytical, problem solving & decision-making skill,
• Influential communication & presentation skill. 
• Good in Speaking/Reading/Writing English and fluent in Khmer are necessarily required.
•  Computer literacy i.e. Khmer and English Typing, Ms Word, Excel, and Power Point
• Good at administrative skills

For the interested candidates, please send your updated cv to hr@hhbank.com or telegram: 015713999