នាយក-នាយិកានាយកដ្ឋានប្រតិបត្តិតាម/Head of Compliance Department
ប្រភេទការងារ
ហិរញ្ញវត្ថុ
ទីតាំង
ភ្នំពេញ(1)
Lead and motivate staff under the Compliance Department in order to provide reliable and consistent support to all related functions within Foreign Trade Bank of Cambodia (FTB).
Monitor, oversee, and manage compliance issues and matters within Foreign Trade Bank of Cambodia (FTB).
Implement and administer anti-money laundering and countering financing of terrorism. (AML/CFT) policies and procedures.
Lead in the compliance function in order to contribute to FTB’s strategic progress and overall business objectives.
Provide strategic and operational guidance to the management team on compliance.
Work with risk management function to manage the compliance risk and develop policies, procedures and process for compliance functions
Review, verify and report CTR, STR, and Client Due Diligence of onboarding of new clients, including screening client through World Check and other applicable searches
Participate and work with management team to address and improve internal and external compliances across the Bank.
Coordinate with different department heads to review and improve the enforcement of being in compliances with both internal and external compliance obligations.
Oversee reporting and registration of required compliance items such as with FATCA.
Maintain and ensure strict compliance of Applicable laws and regulations.
Liaise with external stakeholders including regulatory entities and business partners on compliance related items.
Provide training on compliance’s best practice and standards to all staff.
Provide compliance advice to relevant stakeholder and perform other tasks assigned by senior management.
