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Staff of Compliance Unit

Company profile


Foreign Trade Bank of Cambodia (FTB)

Foreign Trade Bank of Cambodia (FTB) is Cambodia's first and foremost bank. It is a joint private/Government venture and has been providing customers with safe and reliable banking services for over 36 years. With our head office in Phnom Penh, we currently operate eleven branches and office in Phnom Penh, Sihanoukville, Siem Reap Battambang and Kampong Cham province and plan to continue expanding our distribution network. In order to cope with the growth, we are looking for highly motivated and qualified candidates to join with our Employer of Choice Bank”:

Job details

Job title: Staff of Compliance Unit
Job code: FTB0033
Salary Type: Negotiable
Sector: Private Sector
Industry: Banking/Financial Service
Minimum salary: 0
Maximum salary: 0
Job Level: Entry Level (0 – 3 years’ experience)
Job type: Full-Time
Country: Cambodia
Location: Phnom Penh
Job Category/ Job Function: Consulting

Staff of Compliance Unit (01 Position Based in Head Office, Phnom Penh)

Reporting to Chief of Compliance, the primary functions of the position are to ensuring that the Operating framework meets internal & external requirement especially Cambodia Law, Regulation of NBC and CAFIU.

Main Duties

  • Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks
  • Assist to monitor the customer transactions and legal documents
  • Assist to Conduct branch visit to check and monitor branch's implementation, raise findings and recommendation for improvement
  • Assist and ensuring that the operating framework meets internal and external requirements especially Law and regulations of NBC and CAFIU
  • Assist to conduct AML/CFT training to all operations staff, branches
  • Perform other tasks assigned by manager

Skills/ Experiences

  • Bachelor degree in Law, Finance or other related fields
  • Minimum 2 years of experiences in banking or MFIs or legal service
  • Fluency of English and Khmer in both speaking and writing
  • Strong analytical skill and ability to check and diagnose problems
  • Strong organizational, interpersonal, team player and good negotiation skills
  • Computer Literacy in MS office (Word, Advance Excel, PowerPoint)

How to Apply:

Interested applicants, please send by email attached with a cover letter and your most updated CV (with current photo) to: or submit the hard copy at Our Head Office, Building No. 33 C-D, Tchecoslovaquie Blvd (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh. Only short-listed candidates will be contacted for interview.

Please visit our website: for more available vacancies.

Status: Approved
Deadline: 2017-04-29 11:19:09
Premium job: No
Employer: Foreign Trade Bank of Cambodia (FTB)
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