Risk and Compliance Officer

By: gigi hihi

ពិព័ណ៌នាការងារ

Risk and Compliance Officer

POSITION :Risk and Compliance Officer

WORK LOCATION :Head Office

# of Hiring : 02

The purpose of this position is to assist Risk and Compliance Manager on Compliance functions mainly on regulatory compliance which include Anti-Money Laundering and FATCA Compliance.

DUTIES & RESPONSIBILITIES

  • Assist Supervisor to monitor and update the changes of laws and regulations related to MFI business, and inform/notify the related department;
  • Assist supervisor to implement AML/CFT and to ensure that all processes and procedures are updated and fully implemented;
  • Assist supervisor to visit branches to review on implementation of AML/CFT process/procedure, FATCA Compliance, and other relevant items related to Compliance;
  • Assist Supervisor to implement FATCA Compliance include submit Annual Report to GDT/IRS;
  • Assist supervisor in Annual Internal Control Report & AML Assessment Report;
  • Take lead in hosting NBC visit include Onsite Visit either from Onsite/offsite or Financial Intelligent Unit (FIU);
  • Assist supervisor to conduct risk register meeting with relevant department heads and regional managers.

REQUIREMENT COMPETENCIES

  • At Least Bachelor Degree of Economic, Accounting or Business Administration or Legal;
  • At least 2 years experiences in financial institution in audit or internal control in Micro Finance Institution or Bank;
  • Be able to use computer such as Word, Excel, Access and internet/Email;
  • Analytical Experience;

BENEFIT PACKAGES

We offer competitive remuneration package and opportunity for career and personal development.

About WB Finance

WB Finance was granted an MDI license from National Bank of Cambodia. WB Finance is a family member of Woori Bank, a leading commercial bank in Korea established in 1899 with total consolidated asset of over USD 350 billion and a coverage spanning across 880 domestic branches and 413 international networks in 25 countries.

CLOSING DATE: 20 March  2019

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