Compliance Officer

  • Location Phnom Penh
  • Salary Negotiable
  • Number of Hiring 1
  • Working Term Full Time
  • Closing Date Dec 28, 2017
  • Main Duties and Responsibilities:

      To register all NBC regulations, laws, tax, lenders requirement and other requirement that impact to Prasac business.

      Assist manager of compliance unit to monitor on action point to fulfill the gap.

      Collect all new regulations changed and register then report to manager of compliance unit.

      Check and verify on prudential ratio calculation and ensure all prudential ratios are fully complied and report to manager of compliance unit.

      Assist manager of compliance unit to monitor or Anti-Money Laundering/ Combating Financing Terrorism (AML/CFT),

      Prepare the Cash Transaction Report (CTR) and send to CAFIU-NBC on timely manner and prepare the Suspicious Transaction Report (STR) to be sent to Chief Risk Officer for reviewing and make decision.

      Prepare the Report on Foreigner Account Opened, PEPs, FATCA Compliance and other report deem necessary.

      Provide training to related staff on the AML/CFT knowledge and Provide Training to Risk Officer.

    • Support Branches (Foreigner/Corporate Account Open, Re-Open)


    Criteria and Qualification:

      BA in Business/Commerce/Legal/ Banking or MBA is an advantage.    

      Strong knowledge of the principles of Compliance Management and Compliance disciplines

      Good knowledge of front/back office processes and procedures; and related controls

      Good at written and oral communication, planning, problem solving and organizing skills

      Good computer literacy

      Excellent problem identification & resolution skills

      Sound understanding of regulatory frameworks and underlying principles

      Sound understanding of the business and market environment in which Business Units operates, its business strategy and the key drivers of success

      Knowledge and understanding of related products and policies

      Sound knowledge of general banking procedures

      Knowledge of Business Units core systems

    (e.g. Flexcube)

    Inter-cultural sensitivity and awareness

    Interested candidates can apply CV and Cover Letter by e-mail: or

    • : Phnom Penh
    • : 1
    • : fulltime
    • : Prasac MFI
    • : Banking Services
    • : Seang Thaisreng
    • : 012483933
    • :
    • :
    • : Head Office at Building 212, St. 271, Toultompong 2, Chamkarmorn, Phnom Penh
  • Contact Information

  • Company Name Prasac MFI
  • Contact Person Seang Thaisreng
  • Phone 012483933
  • Email
  • Website
  • Apply Now

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