Officer, AML/CFT and Financial Crime - 01Post.

Posted: 09/04/2024 , Closing Date: 25/04/2024

Job Description

Officer, AML/CFT and Financial Crime is responsible for ensure effectiveness in control of AML/CTPF and Monitor on the implementation of AML/CTPF program.

Location

Location:

Head Office - Phnom Penh

Duties and Responsibilities

• Assist in preparing reports to regulators under AML/CFT regulation requirements (including quarterly and bi-yearly ML/TF risk assessment report) and FATCA report.
• Support branches/department on the account opening/business establishment with regard to CDD and AML/CFT related matters.
• Support relevant departments on new products and services establishment.
• Assist in undertaking and conducting risk assessment of new products and services.
• Prepare and conduct training of AML/CFT for foundation and refreshment courses. 
• Conduct Annual Review and Due Diligence on FI that having relationship with Hattha Bank.
• Support departments to respond on AML/CFT and CDD review of Lender, FI and correspondent banks. 
• Assist in preparing report to group and management.
• Assist in conducting annual AML/CTPF risk assessment and report to management and ARBC/BOD.
• Assist in review of compliance PPMGUs under unit responsibilities.
• Perform other tasks assigned by direct supervisor or management.

Skills Specifications

• Bachelor degree in Finance/Banking or equivalent,
• Work experience in different areas for at least 1-year Experience in banking and financial institution is preferred.
• Knowledge of principle banking and financial institution (BFI) operations and due diligence and AML/CFT requirements.
• Demonstrate the abilities to learn and interpret the AML/CFT requirement. 
• Excellent verbal, presentation, and written communication.
• Computer literacy required (Excel, Words, PowerPoint).

How to Apply