បុគ្គលិកផ្នែកប្រតិបត្តិតាម

The officer of Compliance Unit has a clear understanding of the regulatory framework and compliance requirements associated with financial services and has the ability to complete provided tasks in a timely manner.

Main Duties

• Ensure that the compliance program effectively prevents and/or detects violations of law, regulations, organization policies or the code of conduct;
• Ensure internal controls are capable of preventing and detecting significant instances or patterns of illegal, unethical, or improper conduct by employees, agents, contractors, or others working with the Bank;
• Support line manager in drafting, developing, and reviewing internal policies, procedures, and guidelines;
• Regularly audit internal bank procedures, practices, and documents to identify potential weaknesses or risks;
• Prepare response to regulators on requested letter/Deika;
• Daily update FTB Watch list and Sanction List, conduct daily tasks in AML system such as reviewing compulsory reports (CTR, FATCA), interpreting AML screening result, assessing customer risk, transaction monitoring and other functions;
• Properly track necessary reports to the regulator and inform the line manager in case of any late submission, or significant fluctuations in the data, along with an explanation;
• Regularly update necessary laws & regulations that impact the bank operation and provide a summary to person-in-charge or department-in-charge;
• Assess bank operations to determine compliance risk;
• Resolve employee concerns about legal compliance;
• ​ Perform other tasks as required by line manager.

Skills/ Experiences

• Bachelor’s Degree in Law, Banking and Finance or other related fields;
• At least 1 years of compliance experience in the banking sector;
• Understanding of Laws & Regulations related to the banking sector;
• Understanding of Compliance Functions;
• Risk Assessment Knowledge;
• Professional knowledge and skills;
• Good communication skills in spoken and written English.

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បុគ្គលិកផ្នែកប្រតិបត្តិតាម

របៀបដាក់ពាក្យ៖

បេក្ខជនដែលមានចំណាប់អារម្មណ៍ សូមអញ្ជើញផ្ញើប្រវត្តិរូបសង្ខេប (មានបិទរូបថត) ជាមួយលិខិតអមជាភាសាខ្មែរ/អង់គ្លេសមកធនាគារតាមរយៈអុីម៉ែល: hr@ftbbank.com ឬការិយាល័យកណ្តាល ស្ថិតនៅអគារលេខ ៣៣ C-D ផ្លូវលេខ ១៦៩ សង្កាត់វាលវង់ ខណ្ឌ ៧មករា រាជធានីភ្នំពេញ ឬតាមសាខាណាមួយ របស់ធនាគារពាណិជ្ជកម្មក្រៅប្រទេស នៃកម្ពុជា ។ មានតែបេក្ខជនដែលមានលក្ខណៈសម្បត្តិគ្រប់គ្រាន់នឹងត្រូវបានជាប់ក្នុងបញ្ជីសម្រាំង និងត្រូវបានទូរស័ព្ទអញ្ជើញឲ្យមកចូលសម្ភាសន៍ ។
ព័ត៌មានបន្ថែមសូមទំនាក់ទំនងមកកាន់លេខទូរស័ព្ទ: ០៨១ ៦៦៦ ៥៩៧ / ០៨១ ៤៤៤ ១៧៩

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