About the job Compliance Officer
TBB (CAMBODIA) MICROFINANCE INSTITUTION PLC. (Hereinafter referred to as TBBMFI) is a public limited company, also a subsidiary of TAIWAN BUSINESS BANK that is a specialized bank charged with the provision of financial assistance and guidance to SMEs. In Taiwan, it has been cultivating the SME financial services field until now for more than 30 years. TBBMFI is licensed by the National Bank of Cambodia as a MFI in June 2015, to provide funding to commercial or individual purposes of Cambodian people as well as customers from Taiwan, thus to support the monetary and economy environment of Cambodia.
Roles and Duties of Compliance Officer:
- Review and monitor for ensuring proper compliance with relevant local and international laws and regulations to mitigate legal risk.
- Recommend to Management, relevant division/department on non-complaint with laws, regulations, internal policies and procedures.
- Review and update on the compliance policy, operating manual and procedure to comply with law, regulations and depend on TBBMFIs Operation.
- Do compliance check list to monitor and check TBBMFIs implementation.
- Review and monitor on the effectiveness of the implementation of anti-money laundering and combating the financing of terrorism (AML&CFT)
- Review and consider suspicious transaction and conduct cash Transaction report to Financial Intelligence Unit (FIU-NBC).
- Provide report on the compliance to Risk Management Committee a monthly basis and any time deem necessary.
- The appropriate AML/CFT procedure including customer acceptance policies, customer due diligence, record keeping on-going monitoring, reporting of suspicious transaction and combating the financing of terrorism are implemented effectively.
- Conduct Risk Assessment of Money Laundering and Financing of Terrorism twice every two year.
- Review and update policy, procedure of whistle-blower protection and conduct the monthly report.
- Conduct training on AML/CFT transaction and checking and compliance to all staffs within TBBMFI (CAMBODIA) PLC.
Requirements:
-Bachelor Degree in Laws/ Finance and Banking
-Understanding in Banking/Microfinance
-Good Command in English Speaking Writing and Listening
-Word Processing, especially in Microsoft Office Applications
-Work experiences in Bank/Microfinance at least 2 years
-Have Certificate from NBC is a plus
-Mandarin/Chinese speaking is a plus
Benefit:
-Basic salary, Lunch Allowance, Incentive Bonus, Health Insurance, Annual Bonus, Annual Trip and ect.
Working condition:
Monday-Friday (8:00am-5:00pm)