Be the force that drives a multinational powerhouse-Maybank. Maybank, the leading bank in Malaysia and the top five in the region, has been established in Cambodia since December 1993 with the opening of its first branch in Phnom Penh. We recognize that the single most important force in our organization is our employees. Thanks to them, Maybank has now grown from domestic leadership to a strong regional presence. As we expand our already vast international network, we rely more than ever on the talent and energy of our employees. As part of our expansion plan, we invite ambitious, open-minded and driven individuals to fill in the following vacancies:
Workplace Circumstances
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Environment:
N/A
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Languages:
N/A
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Location:
Phnom Penh
Position Circumstances
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Career Category:
Banking / Finance, Accounting, Business Administration, Exec. / Management
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Schedule:Full-time
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Salary:
N/A
Position Summary Job Description:
The prospective incumbent is responsible for operational compliance, efficiency and effectiveness of CDD process at all branches. The role is mainly focus on information obtained from customer through sufficient documents collected, data verification and data accuracy input into the system. Moreover, proper training and guideline is to be developed and provided to branch staff frequently in the aim of strengthening CDD process and procedure at branches.
Duties & Responsibilities:
- Support divisional heads (CFS, CTB) to provide informed and evidenced confirmation to CEO/Board that the division is compliant with policies and risk appetite, e.g. by monitoring comprehensive divisional AML/CFT reports including AML/CFT metrics such as quality control/assurance metrics.
- Prepare divisional AML/CFT reporting (including consolidating inputs from 1st LoD) and provide input for AML/CFT reporting.
- Evaluate and escalate divisional risk appetite breaches to 2nd LoD as required.
- Provide business specific input for process design of key AML/CFT related processes and controls, e.g. KYC, client screening, transaction monitoring to make sure a balance between customer experience and control stringency is achieved.
- Regularly perform training need analysis for respective business and identify training needs for specific employees; align with 2nd LoD and training team to tailor training material to operational business specific requirements, e.g. regarding simplified KYC process.
- Coordinate execution of face-to-face training sessions regarding operational business specific Training.
- Liaise with AML/CFT on the requirements and timeline for enterprise-wide risk assessment.
- Distribute self-assessment questionnaire and communicate timeline/requirements to frontline.
- Provide advice to assessors where required and consult FCC if necessary.
- Review questionnaires filled out by assessors, collate and distribute filled out questionnaire of enterprise wide risk assessment to FCC.
- Support product-related confirmation that AML/CFT product-risk is adequately assessed/reflected.
- Design name list screening process in accordance with policy requirements.
- Liaise with the business to understand business specific requirements, challenge these and take decision regarding incorporation in the respective process/controls.
- Coordinate with Financial Crime Compliance (FCC) as required.
Requirements:
- At least a Bachelor’s degree/Professional Qualification in Finance and Banking, Accounting, Business Administration or equivalent.
- High proficiency spoken or written of English language.
- Excellent communication and interpersonal skills.
- Knowledgeable of banking products and operational process and procedure.
- At least 5 years of experience in Banking Operations.
- Adaptable, flexible, and committed.
Workplace Circumstances
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Environment:
N/A
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Languages:
N/A
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Location:
Phnom Penh
Position Circumstances
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Career Category:
Exec. / Management, Law
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Schedule:Full-time
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Salary:
N/A
Position Summary Job Description:
The prospective incumbent is to assist Financial Crime Unit to effective and timely management of compliance and Financial Crime Risks and/or incidences at the Unit and prompt reporting to Management including propose practical business solutions and recommendations, where appropriate, to address any compliance issues raised by internally driven compliance testing/reviews, internal or external auditors as well as Regulators/examiners.
Duties & Responsibilities:
- Review that database provided by business units are accurately to carry out the reports in accordance with the regulatory/ statutory requirements and Management’s instruction.
- Ensure compliance repots are submitted to regulators in a timely and efficient manner.
- Ensure that the Bank risk exposures identified are adequately measured, monitored and controlled/mitigated.
- Provide the appropriate advisory to the 1st line defense and consultancy with the Group for the matter of AML/CFT and Sanctions.
- Identify money laundering and financing of terrorism risks associate with new/existing products or services or arising from the Bank’s operational changes, including the introduction of new technology and processes.
- Ensure staff awareness pf the Bank’s AML/CFT and Sanctions measures including policies, procedures, framework, control mechanism and channel reporting.
- Ensure that all regulatory and AML/CFT/Sanctions requirements introduced by the Bank implemented through policies, procedures and framework.
Requirements:
- At least Bachelor’s degree/ Professional Qualification in Law or equivalent.
- At least 2 years' experience in this field or in branch operations.
- Good command of written and spoken of English language.
- Good communications and interpersonal skills.
- Good Analytical, critical thinking and problem solving skills.
