Hot Jobs

  • Sales & Marketing Assistant - LIM MONG
  • Concierge - Hongkong Land (Premium Investments) Limited
  • Commercial Fitness Consultant (Can Speak Chinese) (1 Posts) - Sports Engineering And Recreation Asia ( Cambodia) Co.,LTD
  • SITE MANAGER - SPACElogic International (Cambodia) Co., Ltd.
  • FINANCE & ADMIN MANAGER - SPACElogic International (Cambodia) Co., Ltd.
  • FINANCE & ADMIN MANAGER - SPACElogic International (Cambodia) Co., Ltd.
  • Document Controller - Northbridge Communities
  • 销售和市场营销 (中国人) - Northbridge Communities
  • Cashier / Customer Services - Northbridge Communities
  • Chinese Food Chef - Northbridge Communities
  • Chinese Food Restaurant Manager (Chinese Speaking) - Northbridge Communities
  • Finance Manager - Northbridge Communities
  • Event Manager - 500-1KUSD - CamHR Information(Cambodia) Co., LTD
  • Sales Support $200 to $500 - CamHR Information (Cambodia) Co., Ltd
  • Accounting or Admin - Phum Chey Apartment
  • Production Planner - Avery Dennison RBIS (Cambodia) Co., Ltd
  • Logistics Specialist - Avery Dennison RBIS (Cambodia) Co., Ltd
  • Accounting $250-$300 - TRIKON MEAS CO., LTD.
  • Sales Executive Officer $450-$500 - TRIKON MEAS CO., LTD.
  • Deputy CEO (Full Time) Salary: $1,000 - OSTRA FINE FOODS

Staff of Compliance Unit

Company

Foreign Trade Bank of Cambodia (FTB)   

type

Private Limited Company

Function

Banking & Finance

employees

>200

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

Function

Bank/Insurance

Hiring

3

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Male/Female

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

May-03-2019

Closing Date

Jun-02-2019

Job Description

  Reporting to Chief of Compliance, the primary functions of the position are to ensuring that the
Operating framework meets internal & external requirement especially Cambodia Law, Regulation of NBC and CAFIU.
Main Duties
• Assist to implement and administer anti-money laundering and countering financing of terrorism (AML/CFT) policies and procedures
• Assist in the compliance function of the trust-related business
• Conduct Client Due Diligence for onboarding of new clients, including screening client through World Check and other on-line search
• Facilities, and verification of client KYC documents
• Perform client risk profile to assign AML risk rating to structures and undertake periodic review of files based on clients AML risk rating
• Assist organise meetings with business heads with regards to compliance matters, including risk management
• Assist with compilation of data and preparation of reports for submission to Compliance Manager
• Carry out compliance monitoring program to ensure that the business is conducted in accordance with Group AML/CFT policies and procedures
• Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks
• Oversee FATCA / CRS registration and reporting
• Participate in projects to give Compliance perspective
• Maintain Register of High Risk Clients, and monitor the transactions of such clients
• Deliver and track AML training to all staff
• Keep Senior Management up to date with new developments in the regulatory environment
• Ad hoc duties / projects as assigned by senior management

Job Requirements

  Skills/ Experiences
• BA/Master in law, finance, ACCA, business administration or related field
• 3 to 5 years related work experience within the financial services industry
• Experience in AML/CFT regulations would be an advantage
• Good written and oral communication skills in English and Mandarin
• Self-motivated and meticulous attention to details
• Team player with high degree of professional integrity, and a can-do attitude
How to Apply:
Interested applicants, please send by email attached with a cover letter and your most updated CV (with current photo) to: hr@ftbbank.com or submit the hard copy at Our Head Office, Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh. Only short-listed candidates will be contacted for interview.
Please visit our website: http://www.ftbbank.com/vacant-and-career for more available vacancy

How To Apply

1. Please feel free to register with us to get a great job opportunity and achieve your dream

2. If you want to apply a job by one click with “Apply Now” button, please create a CV first and employers will review your CV online.

Click here to learn how to register and post a CV online!

Contact Information

Contact Person

HR Department

Phone

023862111

Email

hr@ftbbank.com

Website

http://www.ftbbank.com

Address

Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh

Company Profile

FTB is Cambodia's first and foremost bank. It is a private commercial bank and has been providing customers with safe and reliable banking services for 40 years.

The Bank was created following Sub-decree No. 1213 dated 10 October 1979 under the former regime of the State of Cambodia. In 2000, the Bank was separated from the direct management of the National Bank of Cambodia ("the Central Bank") in order to transform its permanent identity into a state-owned commercial bank in Cambodia with the features of a Public Economic Enterprise and with the intention of conducting autonomous business operations.

In January 2001, the Bank obtained its banking license from the Central Bank to operate as a commercial bank in the Kingdom of Cambodia for a period of three years starting from 4 January 2001. This was the first license granted to enable the Bank to operate as a separate legal entity independent from the Central Bank's direct management. On 8 January 2004, the Bank obtained its 2nd banking license from the Central Bank for a period of three years starting from that date. The Bank now holds a commercial banking license, which was renewed for an indefinite period, on 21 December 2006

On 31 December 2002, the Ministry of Economy and Finance ("MEF") announced, through a Statement of Intent, the privatisation of the Bank as part of the reform of the financial sector of the Royal Government of Cambodia. On 28 October 2005 the shareholders of the Bank, represented by the Privatisation Committee, entered into a sales agreement with Canadia Bank and ING Holding Company. The Central Bank sold its 20% shareholding in the Bank and MEF reduced its 80% shareholding to 10%. In 2009, in accordance with the recommendation of the Central Bank, Canadia Bank reduced its shares from 48% to 15.22% and 2 new private shareholders having respectively a share of 15.39%, entered the capital of FTB. The Bank's Memorandum and Articles of

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

Apply Job
Preview     Add
Preview     Add