Job Details

Local Back Office Officer / AML & Compliance Officer

BRED Bank (Cambodia) Plc.,
Posting Date: 19 Feb 2020
Closing Date: 19 Mar 2020
Job Type: Full-Time,
Seniority Level: Experienced Level,
Job location: Phnom Penh,
Ad Type: Top

BRED Bank (Cambodia) Plc., is a subsidiary of the cooperative BRED Banque Populaire, a member of the BPCE Group, the 2nd largest banking group in France, serving more than 31.2 million customers, employing more than 100,000 people worldwide, and counting 9 million cooperative shareholders. 

BRED Bank (Cambodia) Plc is the bank for all the people and businesses of Cambodia who like to keep things simple and easy. We are looking for the qualified candidate who has experience in the banking sector to fill in the below position.
1. Local Back Office Officer
2. AML & Compliance Officer

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01/ Local Back Office Officer

Location: Phnom Penh

We are looking for a Local Back Office Officer who is qualified to join our Local Back Office Team.

Key Responsibilities:

  • In charge of inward and outward cheque clearing;
  • In charge of inward and outward cheque return;
  • In charge of customer account opening which is included saving, current and fixed account;
  • In charge of daily reconciliation of NBC current account and clearing settlement ac-count;
  • In charge of daily back office non cash operation ( local cheque deposit, house cheque deposit, domestic fund transfer and so on);
  • Issue cheque book, membership card...

Required Education & Experience:

  • Minimum of 1 or 2 years experiences in the related field;
  • Minimum of bachelor’s degree in one of the field related to the position;
  • Fluent in English (writing & speaking).

Required competencies:

  • Discretion, integrity and rigor
  • Quick learner
  • Dynamic


02/ AML & Compliance Officer
Location: Phnom Penh

In the scope of the creation of new French bank, we are looking for an AML & Compliance Officer to join our growing team.

Key Responsibilities:

The candidate will assist the Head of AML & Compliance to,

  • Integrate AML regulatory policy into the day-to-day operational processes and procedures of the organization to prevent the AML/CFT operational risks.
  • Control AML processes to strengthen their efficiency to meet the local and international regulation
  • Daily review CTR, STR, High Risk customers
  • Develop and manage an internal surveillance tool to effectively monitor the transactions
  • Run the AML/CFT queries, raise, Investigate and assess alerts for potential money laundering risks and abnormal transactions
  • Update Law/Prakas in order to make Bank complied with local regulators
  • Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transactions identified. Communicate surveillance results and findings to the hierarchy
  • Supervise AML activities in branches and assist the business units by providing quality, timely, and balanced risk compliance management support.
  • Reviews KYC files for onboarding and due diligence requests.
  • Assist management team with effective recommendations and implementation of compliant solutions, and provide relevant advice in regard to AML regulatory obligations
  • Send reports to NBC and Bank management
  • Supports preparation of reports to the Head of AML & Compliance

Required Education & Skills:

  • Minimum Master Degree in accounting / banking or law
  • At least 3 years' experience in similar position.
  • Good computer skills
  • Fluency in English (written and spoken)

Required competencies:

  • Discretion, integrity and rigor
  • Have a strong attention to detail
  • Willingness to engage and effectively communicate with the sales team
  • Autonomous and pro-active.
  • Quick learner.

HOW TO APPLY

Interested candidates, please submit your resume to this email address: [email protected]



  • Company BRED Bank (Cambodia) Plc.,
    BRED Bank (Cambodia) Plc., is a subsidiary of the cooperative BRED Banque Populaire, a member of the BPCE Group, the 2nd largest banking group in France, serving more than 31.2 million customers, employing more than 100,000 people worldwide, and coun...

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