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.
ឱកាសការងារផ្សេងទៀត