Compliance Specialist (01 post.)

Campany Hattha Kaksekare Limited
Phone 069 222 800
Adress Phnom Penh

Level Bachelor of Science Term Full Time
Hiring 1 Sex Unlimited
Salary ($) Negotiation Age 18
Type Permanent Location phnom penh
Job Category Other Job Views 270
Publish date 16-Jun-2020 Close Date 30-Jun-2020

Location: Head Office-Phnom Penh
Report to: Head of Compliance Department.

Duties and Responsibilities:
- Identity compliance risk including ML/FT assessment for new products or material changes the existing one.
- Advise to branches, and business operation on requirement either from regulatory or group requirement into HKL compliance program and operation including FATCA, Volcker rule, and Conflict of interest.
- Design ML/FT control based on regulatory changes or group requirement.
- Consider way to measure non-compliance risk, and ML risk in operation activities.
- Monitor on operation compliance and financial ratio per regulatory or lender’s requirement.
- Promote of Compliance culture through training, including development of training material to related staff either in Khmer and English.
- Co-work with other business functions either enhancement on system, existing work flow or new business develop on compliance matter.
- Prepare monthly compliance, and other related compliance report as required.
- Onsite visit at branch for AML/CFT review and recommendation.
- Perform other tasks assigned by supervisor.

- Bachelor or Master degree in business, finance or Law.
- Experience in different area in financial institution or bank at least 3 years, plus 1 year in field of internal control AML, or risk management, or internal audit.
- Great knowledge of principle banking and financial institution operation.
- Understanding supervisory, AML/CFT standard requirement on bank and Fis.
- Highly acquainted with computer systems and programs, such MS Word, MS Excel, MS PowerPoint, Email & Internet.
- Be able to work independently as well as collaborative with team environment.
- Strong analytical and technical skill.
- Strong verbal and written communication.
- Excellent command of Khmer and English.

How to Apply:
- HKL Application Form is free provided. Thus, you can get it from Head Office (Phnom Penh) or all branches of Hattha Kaksekar Limited every working day or free download from our website:
- Interested candidate, please fill the HKL application form and submit with CV, Family Book, Population ID Card, Birth Certificate, Degree Certificate and other short course certificate or letter to HKL head office (Nº606, St.271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh) or any HKL branch office nearest your current address or via email:

-The submitted document will not be returned.
- Reach us on: 069 222 800 / 086 354 354

Name Somret Ret
Phone 0968601930

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