Job ID: 63994

Senior AML & Compliance and Internal Control Officer

Posting Date: 13 Jan, 2020
Closing Date: 13 Feb, 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.

Position: Senior AML & Compliance and Internal Control Officer
Location: Phnom Penh

In the scope of the creation of new French bank, we are looking for an Internal Control Officer to join our team.

Key Responsibilities:

  • Develop a comprehensive internal control program for the bank.
  • Perform operational, internal and compliance and AML/CFT.
  • Review bank practices and records for compliance with established internal policies and procedures.
  • Develop recommendations for improving internal controls, operating efficiency, and the adequacy of bank records and recordkeeping.
  • Updating AML policies and obligations affecting the bank operations
  • Control AML/CFT processes
  • Report control findings and recommendations to appropriate management based on the results of regularly scheduled controls, nonscheduled controls, and at any time when issues need to be addressed by management.
  • Follow up the closing of the internal and external recommendations on timely manner by collecting the evidence.
  • Create and send reports to Bank management and NBC if any

Required Education & Experience:

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

Required competencies:

  • Discretion, integrity and rigor
  • Technical Capacity.
  • Effective communication.
  • 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...