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UCB-Union Commercial Bank Plc.
Job Title : Senior Compliance Staff– Chinese Speaker (Urgent)
Location : Phnom Penh
Vacancy Type : Accounting / Finance,Business Administration,Customer Service/Support
Education : All levels
Number of Hirelings : 1
Introduction :

Union Commercial Bank Plc (UCB) was founded by Oknha Yum Sui Sang and several investors on 31st March 1994. After 20 years of efforts, UCB has established itself as a well-known financial institution in Cambodia. In September 2013, E.SUN Bank in Taiwan invested 70% shares of UCB, and acquired additional 5% in 2015. It was owned by E.SUN Bank 100% in March 2017.

Job Requirement :
  •  Minimum Bachelor Degree in Banking & Finance, Economics, -
  •  Business Administration or equivalent;
  •  Minimum 2 to 3 years working experience in banking industry or related field; especially, 
  •  Compliance 
  •  Good at writing and speaking in English and Chinese 
  •  Be able to work hard and word under pressure
  •  Good at Interpersonal Skills and Problem Solving skills
  •  Having high integrity and team work oriented
  •  Strong communication and problem solving skill
  •  Having experience in leading the team

+ Competitive Benefits:

  •  Fixed Bonus
  •  24/7 Insurances
  •  Uniform
  •  Competitive Staff Loan Interest Rate
  •  Performance Based Bonus
  •  Meal Allowance
Job Duties :
  •  Review AML/CFT report from branch
  •  Advise, guide and support The Branch Management and the business units on all regulatory compliance matters and to help ensure their compliance
  •  Monitor and control in order to comply with the local law & regulations and also in line with the bank rules
  •  Prepare procedure to implement policies adopted, assist training of personnel in the compliance duties of their jobs, and other regulatory related functions as the bank may prescribe
  •  Perform compliance checks on regulatory requirement
Posting Date :
July-26-2017
Closing Date :
August-10-2017
How to apply :

**Contact us, dare to prove your qualification via:
Interested and eligible applicants should submit CV & Cover Letter directly to email : recruitment@email.ucb.com.kh no later than 31/Jul/2017. Further detail of vacancy, please visit: www.ucb.com.kh or call 023 427 995

Contact Detail :
Name : UCB-Union Commercial Bank Plc.
Mobile : 092 545 623
Tel :
Fax :
Email : rattana-16080@email.ucb.com.kh
Address : UCB Bldg. No. 61, 130 Rd, Psar Chas Quarter, Khan Daun Penh, Phnom Penh
Web Site : http://www.ucb.com.kh.

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