ថ្ងៃច័ន្ទ ទី១ ខែមិនា ឆ្នាំ២០២១
 
FTB Bank
Compliance Officer
Job Category
: Banking
Job Term
: Full-Time
Num of Hiring
: 01 Pax
Experience
: 3 to 5 years related Years
Job Location
: Phnom Penh
Qualification
: Bachelors Degree
Age
: Unlimited
Sex
: Unlimited
Marital Status
: Unlimited
Posted On
: 16 - December - 2020
Deadline
: 28 - February - 2021
Major/Skill
: BA/Master in law, finance, ACCA, business administration or related field
JOB RESPONSIBLEs
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 another on-line search
Facilities, and verification of client KYC documents
Perform client risk profile to assign an AML risk rating to structures and undertake periodic review of files based on clients AML risk rating
Assist organize 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
BA/Master in law, finance, ACCA, business administration or related field3 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 a 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 an interview.

More information, please kindly contact phone number: 081 666 597 / 081 666 535

Please visit our website: https://ftbbank.com/careers
CONTACT DETAILs
Contact
: FTBHR
Phone
: 023862111
E-mail
: HR@ftbbank.com
Address
: Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh

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.

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FTB Bank
Compliance Officer
Job Category
: Banking
Job Term
: Full-Time
Num of Hiring
: 01 Pax
Experience
: 3 to 5 years related Years
Job Location
: Phnom Penh
Qualification
: Bachelors Degree
Age
: Unlimited
Sex
: Unlimited
Marital Status
: Unlimited
Posted On
: 16 - December - 2020
Deadline
: 28 - February - 2021
Major/Skill
: BA/Master in law, finance, ACCA, business administration or related field
JOB RESPONSIBLEs
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 another on-line search
Facilities, and verification of client KYC documents
Perform client risk profile to assign an AML risk rating to structures and undertake periodic review of files based on clients AML risk rating
Assist organize 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
BA/Master in law, finance, ACCA, business administration or related field3 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 a 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 an interview.

More information, please kindly contact phone number: 081 666 597 / 081 666 535

Please visit our website: https://ftbbank.com/careers
CONTACT DETAILs
Contact
: FTBHR
Phone
: 023862111
E-mail
: HR@ftbbank.com
Address
: Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh

.

.

.


FTB Bank
Compliance Officer
Category
: Banking
Job Term
: Full-Time
Num of Hiring
: 01 Pax
Experience
: 3 to 5 years related Years
Location
: Phnom Penh
Qualification
: Bachelors Degree
Major/Skill
: BA/Master in law, finance, ACCA, business administration or related field
Age
: Unlimited
Sex
: Unlimited
Marital Status
: Unlimited
Posted On
: 16 - December - 2020
Deadline
: 28 - February - 2021
JOB RESPONSIBLEs
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 another on-line search
Facilities, and verification of client KYC documents
Perform client risk profile to assign an AML risk rating to structures and undertake periodic review of files based on clients AML risk rating
Assist organize 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
BA/Master in law, finance, ACCA, business administration or related field3 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 a 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 an interview.

More information, please kindly contact phone number: 081 666 597 / 081 666 535

Please visit our website: https://ftbbank.com/careers
CONTACT DETAILs
Contact
: FTBHR
Phone
: 023862111
E-mail
: HR@ftbbank.com
Address
: Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh
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