Senior Compliance Officer, and Management Trainee

with Cambodian Commercial Bank Limited
This job has already passed the closing date
Job Announcement

BTDC-ID: 8303
Closing Date:
 

Announcement Positions

Senior Compliance OfficerManagement Trainee

Announcement Description

Cambodian Commercial Bank (CCB) is the first commercial bank in Cambodia, established in 1991. The CCB is a subsidiary of Siam Commercial Bank (SCB), a leading bank and one of the largest in Thailand. Our branch network covers 4 strategic locations (Phnom Penh, Battambang, Siem Reap, and Sihanouk Ville). We are ambitious to become the “Bank of Choice” for our customers, shareholders, employee and community and to becoming a leading bank in Cambodia in future. We are proud to serve banking services for over 29 years here and intend to develop a sustainable growth with Cambodia’s community and the economy. 

Therefore, we are looking for qualified candidates who have experience in banking sector to fill in for below positions and contribute the best performance to boost CCB’s businesses growth and get more competitiveness.

Announcement Positions

Senior Compliance Officer Apply Now

  • Category: Law, Banking / Finance, Economics, Business Administration
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Reporting: Compliance Manager

Duties
  • Ensure CCB fully comply with all local laws and regulations including those of parent bank which apply, and those matters related to AML/CFT and provide advice to business units to ensure compliance in all aspects.
  • Pro-active and actively keep updating with regulatory and AML/CFT compliance.
  • Provide pro-active advisory services to management and staff in relation to regulation, reputational and ethical matters. React promptly regarding compliance matters upon the needs of the business units.
  • Assist business units to implement controls in relation to all new law and regulation developments relevant to the business units.
  • Undertake independent compliance review and monitoring to ensure the effective implementation of relevant laws and regulations as well as internal regulations.
  • Review internal existing and new policies and other compliance and legal related jobs.
  • Monitor and investigate daily alerts of the suspicious transactions.
  • Work out with compliance team to update AML procedures and KYC/CDD form.
  • Monitor daily alerts pop up by AML system.
  • Other duties as assigned by Compliance Manager.
Requirements
  • Bachelor's degree in the related Law, Finance, Banking, Economics, or Business Administration.
  • Minimum 2 years experiences as compliance in Commercial Banking.
  • Understand of AML/CFT including of monitoring and producing report.
  • Multi-tasking capability, results oriented, displays consistent performance, positive thinker with good attitude, and interpersonal skills.
  • Possess a dynamic personality with strong interpersonal, problem solving, good communication skills and management skills.
  • Excellent written and verbal communication skills in English and third language would be a plus.
 

Management Trainee Apply Now

  • Category: Accounting, Banking / Finance, Business Administration, Economics, Exec. / Management
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

General Overview:

Fresh graduate trainee was designed to give individual critical rotations journey in building high potential graduate to gain a broad exposure as a vital role of functions with the opportunity to work with expertise field in CCB. Program comes in a variety of approach, journey with experience through coaching and mentoring and not limited to classroom training, Online and E-learning, on-the-job training, projects, etc. 

As a dynamic and successful organization, we want to unleash your potential. A self-starter, eager to learn, highly adaptive, innovative, risk taker, and demonstrate entrepreneurial skills who wants to make a difference, reach out to us!

Requirements
  • Bachelor or master’s degree in Business Administration, Finance and Banking, Economics, International Business, Finance and Accounting, Management, ACCA, etc.;
  • Graduated from Thailand or abroad is encouraged to apply;
  • Fresh graduates or 1-2 years’ experience in Banking industry or related industries;
  • Understand and principle knowledge in financial market and banking business conduct, financial analysis, and risk mitigation so forth;
  • Basic computer literacy Microsoft Word, Excel, and PowerPoint;
  • Strong analytical skills, flexible, fast learner, and highly committed in learning;
  • Excellent written and verbal communication skills in English and third language would be a plus;
  • Highly adaptive and initiative.
 

How to Apply

Interested candidates are invited to submit updated resume and covering letter to our CCB’s Phnom Penh Office or via our email by using the information in the contact details.

Noted: Only shortlisted candidates will be contact for interview.

 

Contact Details

Office Address
  •  Address - #26, Monivong Blvd., Sangkat Phsar Thmei Ti Pir, Khan Doun Penh, Phnom Penh, Cambodia
 
Contact Name
  •  HR Department
 
Phone
 
Email