Head of Compliance Department

This role is responsible for managing and leading the Compliance Department, and directly reporting to Risk Management and Compliance Committee.

Main Duties

•  Lead and motivate staff under the Compliance Department in order to provide reliable and consistent support to all related functions within Foreign Trade Bank of Cambodia (FTB).
•  Monitor, oversee, and manage compliance issues and matters within Foreign Trade Bank of Cambodia (FTB).
•  Implement and administer anti-money laundering and countering financing of terrorism.
  (AML/CFT) policies and procedures.
•  Lead in the compliance function in order to contribute to FTB’s strategic progress and overall business objectives.
•  Provide strategic and operational guidance to the management team on compliance.
•  Work with risk management function to manage the compliance risk and develop policies, procedures and process for compliance functions
•  Review, verify and report CTR, STR, and Client Due Diligence of onboarding of new clients, including screening client through World Check and other applicable searches
•  Participate and work with management team to address and improve internal and external compliances across the Bank.
•  Coordinate with different department heads to review and improve the enforcement of being in compliances with both internal and external compliance obligations.
•  Oversee reporting and registration of required compliance items such as with FATCA.
•  Maintain and ensure strict compliance of Applicable laws and regulations.
•  Liaise with external stakeholders including regulatory entities and business partners on compliance related items.
•  Provide training on compliance’s best practice and standards to all staff.
•  Provide compliance advice to relevant stakeholder and perform other tasks assigned by senior management.

Job Requirements

• Bachelor’s Degree or MBA in Economics, Law, Finance and Banking, or related field.
• At least 8-year banking experience in audit, compliance and legal is highly desired with strong leadership and track record in banking operation.
• Sound knowledge on local regulatory requirements.
• A strong desire to work in a team and deal with challenge.
• High attention to details and accuracy.
• Practical knowledge and experience in compliance.
• Solid skills in planning, organizing, and problem solving.
• Result-oriented with strong display of perseverance.

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Head of Compliance Department

How to Apply:

Interested applicants, please send by email attached with a cover letter and your most updated CV (with current photo) to hr@ftb.com.kh 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 / 081 444 179

Please visit our website: https://ftb.com.kh/careers