POSITION DESCRIPTION
This position is appointed to ensure effective compliance of the bank with the applicable laws and regulations issued by authorities.
DUTY & RESPONSIBILITY
- Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management.
- Assist to review bank policies and guidelines, ensuring compliance with applicable laws and regulations.
- Assist to provide advice to relevant departments on bank's products and services.
- Assist to draft, review, and update compliance policy, internal control policy, compliance checklist and framework, compliance risk assessment, and other policies of Compliance Division.
- Assist to perform annual compliance testing to ensure bank compliance with NBC and other applicable laws and regulations.
- Ensure the implementation of NBC's recommendation from on-site inspection.
- Prepare Annual Internal Control Report.
- Create guidelines and policies on FATCA (Foreign Account Tax Compliance Act) requirements, and assure its compliance.
- Participate in the establishment of FATCA Reporting System and handling process of International Data Transfer to IRS or Cambodian Government.
- Liaise with regulator and other government authorities and oversee regulatory report submission (FATCA, Internal Control, and other reports).
- Perform other tasks assigned by Manager and Head of Compliance.
QUALIFICATION
- Bachelor's degree in Finance and Banking, Law, Accounting or equivalent in related fields.
- At least 1 year of experience in legal compliance, audit, and risk is highly desired.
- Sound knowledge of compliance, law, internal control, etc.
- Ability to work independently and as a team in an effective and efficient manner.
- Able to work under pressure and possess good time management skills.
- Good command of speaking and writing in English.
- Good computer literacy.
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 hr@canadiabank.com.kh
