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Foreign Trade Bank of Cambodia (FTB)
Job Title : Staff of Compliance Unit
Location : Phnom Penh
Vacancy Type : Law
Education : All levels
Number of Hirelings : 1
Introduction :

Foreign Trade Bank of Cambodia (FTB) is Cambodia's first and foremost bank. It has been providing customers with safe and reliable banking services for over 36 years. With our head office in Phnom Penh, we currently operate eleven branches and office in Phnom Penh, Sihanoukville, Siem Reap, Battambang and Kampong Cham province and plan to continue expanding our distribution network. In order to cope with the growth, we are looking for highly motivated and qualified candidates to join with our “Employer of Choice Bank”

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.

Job Requirement :

• 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

Job 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

Posting Date :
January-09-2018
Closing Date :
January-19-2018
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 7Makara 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

Contact Detail :
Name : Foreign Trade Bank of Cambodia (FTB)
Mobile :
Tel : 023 862 111
Fax :
Email : chansothea.san@ftbbank.com
Address : Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh
Web Site : http://www.ftbbank.com

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