Company | Outsourcing(Cambodia)inc |
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Type | Private Limited Company |
Function | |
Employees | 100 |
Location | PhnomPenh |
Position Title | Senior Supervisor – Compliance | Level | Middle |
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Hiring | 1 | Salary | |
Sex | Male/Female | Age | 24 |
Public Date | 2020-05-05 | Closing Date | 2020-06-05 |
Term | Full-Time | Qulification | Bachelor-Degree |
Language | English | Language Level | Good |
Location | Phnom Penh | Benefit |
Job Description
•Update the AML/CFT Standard/SOP following the update of Group, Regional and Local Laws and Regulations. •Administer and enhance Customer Risk Classification System and other supporting tasks •Clear Sanction Screening Alerts resulting from Company Sanction Screening Tool on daily and monthly basis and provide related support to other departments. •Prepare the recommendation and report re the Sanction Screening and High-Risk Customer for MLRO/Compliance Manager review and sign-off. •Report the Suspicious Transaction Reporting (“STR”) and Cash Transaction Reporting (“CTR”) to Cambodian Financial Intelligence Unit (“CAFIU”). •Prepare and submit the Unusual Transaction Red Flag Report, Monthly Special Monitoring Report and Quarterly Standard Monitoring Report to MLRO/Compliance Manager for approval; •Work with relevant teams (IT and NBUW) on related AML enhancement •Support internal audit team during annual audit and submit evidences to close the findings. •Review and enhance training materials and provide face-to-face training •Perform Annual AML/CFT Risk Assessment (including ad hoc new product and channel risk assessment) and submit to Management, PCA and Local Committee Approval. •Prepare and submit necessary AML/CFT reports to Management, PCA/Group and/or Local Committees. •Be a core contact person with NBUW regarding to enquires on AML related issues. •Build and promote the Compliance Culture to Managements & staff in relation to AML & CFT. •Support the team to complete annual compliance plan •Perform other Compliance Tasks as per instruction from Line Manager |
Job Requirement
Experience/Skill: Contact Person: HR Officer Facebook Page: https://www.facebook.com/outsourcingcambodia Phone: 023 5197 888 / 086 986 133 / 096 641 7309 Email : info@outsourcingkh.com |