Compliance Operation Manager

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Canadia Bank Plc. - Head Office
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December 06

Head Office, Phnom Penh

  • Perform KYC/CDD/EDD/STR on alert case generating from AML System (Post Monitoring); 
  • Respond to NBC/Inspection and other regulator request for information and report; 
  • Assist to maintain, create, update and review to compliance policies and procedure, guideline and memo, monthly and quarterly report; 
  • Assist to provide KYC/AML and CFT Training to relevant stakeholder such as BCO, 
  • BQC and operation staff; 
  • Managing the performance of Branch Compliance Officer (BCO); 
  • Conduct branch visit to check and monitor BCO’s implementation and raise findings and recommendation for improvement; 
  • Perform other assignment as assigned by Head of Compliance and Chief Risk Officer.  ‍
  •  University Degree in Banking and Finance, Law,Business Administration or other equivalent; 
  • 2 or 3 years of experiences in Banking Operation industry; 
  • Having experiences in audit, compliance and legal is highly desired; 
  • Sound knowledge of CDD process for AML / CFT; 
  • Advanced knowledge of Microsoft Office Suite especially Excel; 
  • Good communication skills; 
  • Good command in both spoken and written English; 
How to apply: 
Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through

Skill & Language
1 - 3 years
1 candidate
May 07
Full Time
Experience Level
Phnom Penh, Daun Penh
Canadia Bank Plc. - Head OfficeBanks & Finance, Investment Companies, Travellers' Cheques6 jobs · Phnom Penh, Daun Penh
Public Company
1001-5000 employees
About Company
Our Mission To create best-in-class standards for customer experience and performance excellence for lasting, fulfilling banking relationships with our customers.
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