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:

• Bachelor’s degree in law or business.
• 2 years experience in operation or other related work.
• Ability to interact with people from other areas and communicate effectively with them the issues that are related to compliance.
• Ability to efficiently work in cross-functional teams.
• Good computer skills especially on Microsoft Office.
• Good English language (both writing and speaking)

• Generate daily Cash Transaction Report (CTR) from Intergraded Computerized Bank Account (ICBA) in order to report to the Cambodia Financial Intelligence Unit (CAFIU) in National Bank of Cambodia.
• Review and update for any updated regulatory by weekly (Weekly Regulatory Update) and submit to Group Risk - Compliance.
• Review and complete monthly for Checklist/ Internal Control Questionnaire (ICQ) sending by Group Risk - Compliance for insuring that the control and supervision on AML/CFT is perfect and satisfactory.
• Collect report related to regulation from relevant departments in order to complete Monthly Compliance Status Report (MCSR) and submit to Head of Compliance for review.
• Periodically conduct surveillance and monitoring activities through ongoing compliance testing/ review on Customer Risk Profile for every opening account in Branch of Maybank to ensure that branch classified customer risk base effectively.
• Monthly review account opening for customer’s account which is identified as US Reportable Account set by FATCA’s requirement, and verify/assure that those US Reportable Account was classified and recorded properly.
• Monthly review telegraphic transfers (both Out-In) to ensure that all wired transactions were conducted properly and obtained a supporting document and therefore we are able to prevent Maybank from any money laundering and terrorist financing.
• Translate local regulatory circulars/directives to English version for information/reporting to management. Ensure all credit proposals are recommended within the Bank’s credit guidelines/parameters (SPIs) and regulatory requirement and to highlight the discrepancies to approving authorities.

Interested candidate, please send your cover letter and resume with a photograph via this email address below. Please kindly note that only shortlisted candidates will be notified.