Officer, Channel Transaction Monitoring

Urgent No
Status Expired
Categories Bank / Insurance
Locations Phnom Penh;
Term Full Time
Salary Negotiable
Published Date Nov-09-2018
Expired Date Dec-09-2018


** Job Purpose: Manage branch compliance/operations
** Job Dimension:
- Budget (Operating/Capital) : N/A
- Total No. of Reporting Staff:   N/A

** Communications & Working Relationship
- External: Customers of CIMB Bank
- Internal: Branch staff and all business/enabler departments

** Key Responsibilities:
- To be responsible for branch compliance and AML/CFT matters across branches;
- To escalate and report branch compliance and AML/CFT issue(s) across branches;
- To build strong compliance culture at branch through sharing of best practices and monitoring of branch compliance and AML/CFT obligations across branches;
- To prepare all relevant compliance reports across branches;
- To conduct AML/CFT check, Customer Risk Profile, Compliance alert clearing & other compliance and AML/CFT matters; Risk Change across branches
- To check account opening form / banking transactions and validate Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), and other required documents across branches;
- Conduct Annual Review on relevant customers across branches;
- Conduct regular & surprise checks on various operations / sales compliance
- Relief Branch Resources (CSM/ACSM,CCC,CCO,CSO/BOO)
- Other Project Assign


** Knowledge Skills and Experience:
- A Degree in accounting or finance or law or relevant subjects;
- At least 3 years’ experience in banking branch operations
- Able to work in a fast paced, challenging environment ;
- Strong understanding of compliance at branches;
- Ability to multi-task and strong organization skills is essential;
- Good communication skills and a strong team player;
- Fluent in verbal and written English;
- Strong interpersonal skills and ability to build and maintain stakeholder relationships;
- Complete literacy in MS Word, Excel and Power Point.

How to Apply

Interest applicants are invited to submit their current CV, and some other necessary information to email provided in contact detail.
Please don't forget to mention that you found this job on when sending.

Contact Detail

Contact person Thann Nekhatanou
Phone number 023 988 388/078 888 790
Email address
Address 20AB, Corner Preah Norodom Boulevard & Street 118, Sangkat Phsar Chas, Khan Daun Penh, Phnom Penh, Cambodia.