- Initiate and update Policy and Procedure
- ensure that effective risk management practices are adhered
- identify market and country-specific factors that impact risk
- identify and assess the main compliance risk issues facing the company and plans to manage them
- develop AML/CFT Compliance Program including automate Transaction Monitoring System (TMS)
- Develop KYC checklist
- Report of suspicious circumstances/transactions to the competent authorities (FIU) according to National Bank of Cambodia Requirements and inform about all suspicious events, if not explicitly prohibited by local laws or National Bank of Cambodia
- Report promptly to the Executive committee on any material compliance failures
- Ensure that the operating framework meets internal and External requirements especially rules and regulations of NBC
- Develop an appropriate and effective compliance training materials
- Review, challenge and roll-out of Compliance Policies and standards
- Ensure that internal policies do not contravene current and/or proposed legislation, rules and regulations
- Determine the impact of current rules and regulations of NBC

- Bachelor degree in Economic, Law, Finance and banking
- At least 3 years of audit experience
- Knowledge on local regulators requirements is a must
- Strong people management and leadership, and is able to influence others
- Very good computer literacy (particularly Word, Excel and PowerPoint on Microsoft Office, internet, e-mail, new media)
- Excellent organizational & management skills; planning and prioritization; time management of self and others, plus a self-starter
How to Apply:
Interest candidate please submit their CV and send to below address:
House N45-N47 road Rainbow Bridge Koh Pich, Sangkat Tonle Bassac, Phnom Penh
Email: job@asiaweiluy.com, Tel: 015 35 71 35/099 901 001/016 888 015

Only qualified candidate will be contact for interview