Phillip Bank Plc, Cambodia (formerly known as HwangDBS Commercial Bank Plc) is part of the Phillip Capital Group of Companies that is based in Singapore. The Group is an Asian integrated financial house providing a wide range of products and services with presence in 16 countries in Asia, Australia, Europe, and North America.

The Group has over 3,500 employees and 800,000 clients worldwide. The total asset under management of USD22 billion and shareholders' funds is in excess of USD1 billion. The comprehensive suite of financial products includes corporate finance, stock broking, futures, derivatives, insurance and wealth management

• Degree in Law or other relevant degree
• Minimum 2 years working experience in Compliance or related field in banking or financial industry.
• Excellent interpersonal skill to interact effectively with all levels within the organization.
• Good command of English and Khmer, for both writing and speaking
• Good presentation skill
• Attention to detail/accuracy
• Honest and professional

• Keep custody of regulatory circulation; review new and existing regulations and its implications as assigned by Head of Risk & Compliance. 
• Assist Head of Risk & Compliance in training programs to communicate new policies/procedures, or reinforce existing policies/procedures (including, but not limited to, those related to AML/CFT);
• Perform gap analysis on the adherence to external regulations and internal policies;
• Identify internal control weaknesses of department/branches covering the scope assigned by Head of Risk & Compliance;
• Perform periodic compliance monitoring on branches and various departments through ICQs and random onsite inspection; and prepare the periodic compliance report;
• Monitor the enforcement of AML/CFT Policy and Customer Acceptance Procedures by all departments and branches of the Bank, report to Head of Risk & Compliance should there be discrepancies in enforcement.
• Perform ongoing monitoring function related to AML/CFT and review accuracy of Cash Transaction Reports to Finance Intelligence Unit;
• Prepare regulatory correspondents assigned by Head of Risk & Compliance to the National Bank of Cambodia and Financial Intelligent Unit; 
• Review the accuracy of documents required to be used in the course of the Bank’s activities (e.g. regulatory submissions, product and marketing information, etc. from a compliance perspective) under advice of Head of Risk and Compliance;