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Senior Compliance Officer

公司名称

Canadia Bank Plc 加华银行   

公司性质

公共有限责任公司

岗位

银行金融

员工数量

>200

区域

金边市

职业等级

初级

工作类型

全职

工作年数

岗位

银行/保险

招聘人数

行业

银行金融

薪水

面议

学历

本科

性别

不限

语言

英语-- 良好   

年龄

~

工作地点

金边市;

发布日期

Dec-16-2016

截止日期

Jan-14-2017

工作描述

  • Assist to Complete AML questionnaire for correspondent banks, RMA banks and other local banks.
• Assist to conduct AML/CFT training to all operations staff, branches and BQC.
• Conduct branch visit to check and monitor BQC’s implementation and raise findings and recommendation for improvement;
• Perform daily post-transaction monitoring on customer transactions;
- Identified suspicious transaction/customer.
- Perform CDD/EDD process on suspicious customer/transaction.
- Filling STR to Compliance Manager
• Support relevant stakeholders on KYC/AML related matters.
• Performed other duties performed by management.

职位要求

  - Bachelor's degree in Banking & Finance or Business Administration is required
- At least 2-years working experience in a Financial Institution, Accounting,or related fields
- Good communication and problem solving skills
- Good in Speaking/Reading/Writing English and fluent on Khmer are necessarily required
- Computer literacy i.e Khmer and English Typing, MS Word, Excel, and Power Point
- Willing to work under pressure and over time.

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联系信息

联系人

HR Recruitment Officer

联系电话

023 868 222

邮箱

hr.recruitment@canadiabank.com.kh

网站

http://www.canadiabank.com.kh

地址

No. 315, Ang Doung St. Corner Monivong Blvd, Phnom Penh, Cambodia.

公司简介

Canadia Bank Plc. was established on 11th November 1991 as “Canadia Gold & Trust Corporation Ltd.”, joint-venture between Cambodian - Canadians and the National Bank of Cambodia (Central Bank of Cambodia). The bank’s management consisted of former staff of the National Bank of Cambodia and its Cambodian – Canadian shareholders.

The main activities were based on gold transactions, gold plaque manufacturing and lending to local merchants. On 19th April 1993 the name was changed into CANADIA BANK LTD., licensed as a Commercial Bank with the National Bank of Cambodia and registered with the Ministry of Commerce. On 16th December 2003 the name of the bank changed into CANADIA BANK PLC. (Public Limited Company).

Since privatization in 1998 the Bank has become the largest local bank in Cambodia. With a worldwide network of correspondent banking relationships and a solid base of local and international customers CANADIA BANK PLC holds commanding market shares in loans as well as deposits. The bank offers a wide range of financial services through its Head Office and its 49 branches in Phnom Penh and major cities throughout the country.

服务热线 :

023 969 088 / 023 47 99099 / 023 47 99088

营业时间 : 周一~周五(8:00 am to 5:00 pm)

邮箱 : jobs@camhr.com

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