ABA Bank is one of Cambodia's premier banking institutions founded in 1996 as the Advanced Bank of Asia Limited. ABA Bank is now a multi-branch network universal commercial bank offering a full range of products and services to all Cambodians. Here at ABA Bank we are always looking for Competence and Ambition candidates to join our team.

Senior Compliance Manager

The Advanced Bank of Asia Limited has an immediate opening for a Senior Compliance Manager within its Head Office’s compliance function with a potential to become a Head of the function. This position will report to the Bank’s Chief Risk and Compliance Officer. The Senior Compliance Manager will have primary responsibility for compliance matters of the compliance function while working with Chief Risk and Compliance Officer to assist with implementation of a cohesive compliance program.

Skills and Specifications

• Bachelor or Master Degree in Banking and Finance, Economics, Law or other relevant fields;
• At least 3 years of experience in Compliance area;
• Ability to work effectively in a team and multicultural environment;
• Ability to communicate legal and compliance requirements to internal stakeholders;
• Good English and Khmer proficiency, both written, and spoken, knowledge;
• Proficient in MS Office (Word, Excel, PowerPoint and Outlook) and the Internet.

Qualities and qualifications

• Balanced, mature, consistent, with right attitude, and with strong partnering skills;
• Strong attention to detail with developed very strong analytical skills;
• Self-starter with strong execution focus and ability to work independently as well as part of a team;
• Ability to effectively balance compliance and business operations;
• Comprehensive knowledge of local and international regulations;
• Strong willingness to learn and constantly keep updated.

• Coordinating day-to-day activities of the Compliance function;
• Work with the Chief Risk and Compliance Officer to implement Bank’s compliance program;
• Assist with implementing a risk based compliance monitoring program, identifying, assessing, monitoring and reporting all material compliance risks;
• Assist in enforcement of all compliance policies and procedures;
• Recommend improvements where appropriate and ensure that compliance manual and policies and procedures are kept up-to-date in light of developing legislation;
• Ensure that policies, procedures and standards are communicated, understood and appropriately implemented;
• Monitor changes to legislation and rules affecting the Bank’s business and advise of the implications of these changes;
• Conduct or direct the investigation of compliance issues, draft reports;Develop and maintain strong relationships with employees and provide appropriate advice on compliance matters; refer issues to Chief Risk and Compliance Officer as required;
• Provide assistance to internal or external auditors in compliance reviews;
• Prepare and manage on regular basis appropriate timely management information on compliance and regulatory issues;
• Assist with preparing and coordinating ad-hoc reports on compliance developments as required;
• Serve as the Money Laundering Reporting Officer and contact point with related authorities and perform all associated duties;
• Other duties as required by the Chief Risk and Compliance Officer.

Interested and qualified applicants should submit only your updated covering letter and CV stating the position you apply for with current photo (4x6) through our E-mail below. Note:  For more vacancies please visit our website . if the above job advertisement doesn’t meet your career goal.