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10611 |
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Canadia Bank Plc. |
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Our vision is to be a premier and well-rounded local financial services group, dedicated to creating the highest levels of value for our clients, shareholders and employees. Our size and reach mean that you will have plenty of opportunities to move forward in your career, whatever your role. We encourage development, because we want our people to be the very best. Your skills and contribution will be rewarded with a comprehensive benefits package, a competitive salary and employee recognition programs; on top of that we also provide appropriate training that will assist you in molding a successful career path. Toward our mission we are now seeking qualified and experienced individual to join Canadia Bank in the following positions. If you are able to address the following requirements, welcome to work with us! |
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Position
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: Compliance Officer, Salary ( - ), (0 Post) |
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Job Schedule
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: Full-Time |
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Location
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: Phnom Penh |
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Closing Date
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: 20-Jan-2015 |
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Job Responsibilities:
- Coordinate with all BCOs (Branch Compliance Officers) on ongoing Transaction monitoring, focused on KYC & AML
- Prepare the report on KYC & AML for Head Office and gather reports from all branches for quarterly report on the same subject
- Command and track the customer and transaction within the T24 system
- Check on Account Opening Documents for Compliance monitoring and risk control
- Check daily Remittance Transaction and reports
- Assist in Compliance testing on Internal Control.
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Job Requirment:
- Holding Bachelor Degree in Management and Business Administration or Law, or equivalent
- Pursuing CAT is preferable
- Must have good command in both spoken and written English
- Computer literacy i.e. Khmer and English Typing, MS Word, Excel, Power Point, and so on
- Past relevant working experience will be an advantage, but fresh from university are also welcome
- Good at Communication Skill
- Willing and receptive to work upon assignment.
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How to apply:
Interested candidates shall submit CV (following the below Note) and Bank Application Form (can be downloaded at the top right side) with recent photograph (4 x 6 cm) and cover letter to Canadia Tower 11th-floor, Human Resources Department, No. 315, corner of Ang Duong St and Monivong BLVD, Phnom Penh.
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Note
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- Preferred position, working location and salary expected must be stated clearly in the CV
- Additional documents such as ID Card or Passport (foreigner only), Birth Certificate, Family Book, MA or BA Certificate, Transcripts, Employment References, study and work related documents must be included as Copy with the CV and the Original Documents must be available and presented upon first interview. The Copy will be kept by the Bank.
Interested candidates can also submit their applications (following the above Note) with specific format mentioned below to email address:
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Format for application submission via email:
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- Email Subject must be titled: Apply for Name-Position(E.g. Apply for Risk-Manager)
- Application must be in PDF or MS Word(2003) format not to exceed 2MB size
- The file must be named : Applicant’s Name_Position Apply_CV.pdf (E.g. Sok-Chy_Risk-Manager_CV.pdf)
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How we process
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Kindly note that only shortlisted & qualified candidates will be contacted for taking a test. Resumes will be kept by us confidentially and non-returnable under any circumstances. Duplicate application within a calendar year will not be considered under any circumstances.
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Address:
Canadia Tower 11th-floor, Human Resources Department, No. 315, corner of Ang Duong St and Monivong BLVD, Phnom Penh.
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Contact Name:
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: Canadia Bank |
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Tel:
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: |
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Email:
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: [email protected]. |
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Website:
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:www.canadiabank.com.kh |
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