Asia-Pacific Development Specialized Bank PLC. (APD Bank) has been operating in Cambodia since July 2016. We have a team of high-qualified professionals with diverse skills and experience, and we have invested heavily in technology and continues to invest heavily in training to offer quality service to our customers. 

APD Bank is now focusing on Housing Loan and SME Loan, to fulfill dreams of our local people as well as help to enrich the local Small and medium-sized enterprises (SMEs).

•  Bachelor's degree in Law, Banking & Finance, Business Administration or other related fields.
•  At least 2 years working experience in banking industry, in the field of Compliance is a plus
•  Good command of English; Chinese is a plus
•  Good Computer literacy
•  Analytical and problem solving skills
•  Effective organizational skills

• Implement the compliance check work plan to meet internal auditing and internal control guidelines.
•  Provide training and coaching to new and existing staff to comply with law, especially AML (Anti-Money Laundering Law) and CFT (Countering the Financing of Terrorism Law) and to minimize risk for the Bank.
•  Update new law, legislation and compliance requirements. Recommend and update necessary working papers template to ensure the Bank’s internal policy is updated timely and to facilitate the implementation of the internal control.
•  Console, follow up and monitor the implementation of compliance check work plan and identify improvements on any control deficiency to ensure full compliance is achieved.
•  Develop and compile training materials to strengthen the knowledge and ethics of staff members to enhance team work performance and professional competence.