AML & Compliance Officer

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.

Position:​ AML & Compliance Officer
Location: Headquarters

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:

• Integrate AML regulatory policy into the dayto-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

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]