Assistant Compliance Manager

Full Time

JOB DESCRIPTION

  • Update and control sanction screening, risk profiling and/or suspicious transactions.

  • Prepare Cash Transaction Report (CTR) and Suspicious Transaction Report (STR).

  • Participate in conducting risk assessment exercise on ML/FT for customers and the bank.

  • Support gathering information related FATCA reporting requirements.

  • Keep abreast of regulation updates from related authorities and of internal documents and report to Head of Compliance.

  • Participate in preparing appropriate information sharing and training to staff.

JOB REQUIREMENTS

  • Bachelor Degree

  • At least 1-year experience in banking sector.

  • Good communication and written in Khmer and English.

  • Computer literate, in particular MS Office application.

  • Good interpersonal communication skill and team work.

  • Honest and hard working.

Interested candidates can send their Cover Letter and CV (with expected salary) to  Email: hr.recruitment@asiapacificbk.com

Address: No. 132, corner of street 294, Norodom Blvd, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia.

Tel: 023 211 888

Assistant Internal Auditor

Full Time

JOB DESCRIPTION

  • Assist to develop audit procedure and program

  • Perform audit activity planning and audit executive with effective manner

  • Manage resources and audit assignments.

  • Identify and reduce all business and financial risks through effective implementation and monitoring of controls.

  • Compile and implement the annual Internal Audit plan

  • Ensure complete, accurate and timely audit information is reported to supervisor

  • Perform other task as necessary and required by supervisor/manager

JOB REQUIREMENTS

  • Fresh graduate which having more knowledge in auditing, risk and internal control is encouraged to apply

  • Good interpersonal skill, hardworking, teamwork

  • Proven analytical and problem-solving skills

  • Good interviewing and presentation skills

  • Ability to write in clear and concise report in English and communicate effectively

  • Dynamic and pleasant personality

  • Proficiency in the use of Ms. Office software

  • Ability to travel if necessary

Interested candidates can send their Cover Letter and CV (with expected salary) to  Email: hr.recruitment@asiapacificbk.com

Address: No. 132, corner of street 294, Norodom Blvd, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia.

Tel: 023 211 888

Teller/ CSR

Full Time

JOB DESCRIPTION

  • Assisting customer with processing transactions such as: open account, deposits, withdrawal, transfer ( local & oversea )

  • Informing customers about bank product and services.

  • Experience of counting money ( Money counterfeit notice )

  • Answers questions in person or on telephone to the customers when they wonder the Bank product.

  • Honestly, friendly, polite and team work.

JOB REQUIREMENTS

  • Bachelor Degree

  • At least 1-2 year experience in banking sector.

  • Good communication and written in Khmer, English and Chinese.

  • Computer literate, in particular MS Office application.

  • Good interpersonal communication skill and team work.

  • Honest and hard working.

Interested candidates can send their Cover Letter and CV (with expected salary) to  Email: hr.recruitment@asiapacificbk.com

Address: No. 132, corner of street 294, Norodom Blvd, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia.

Tel: 023 211 888

Relationship Officer

Full Time

JOB DESCRIPTION

  • Sell and market the Bank's full range of financial products and services to meet set target.

  • Process new account opening.

  • Grow the business by creating effective referral networks and build relationship with key business contacts.

  • Continually build product knowledge and awareness to promote and sell the bank’s products and services.

  • Ensure compliance with the Bank’s policies and procedures.

  • Assist others where needed

JOB REQUIREMENTS

  • Bachelor Degree in Banking, Marketing or related field.

  • Minimum of one year in Marketing and Sale with Bank/MFI are preferable.

  • Strong customer service and sales-oriented personality.

  • A strong desire to work in a team and sales environment.

  • English language proficiency, Chinese language is a plus.

  • Computer literacy in Microsoft Office Word & Excel.

Interested candidates can send their Cover Letter and CV (with expected salary) to  Email: hr.recruitment@asiapacificbk.com

Address: No. 132, corner of street 294, Norodom Blvd, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia.

Tel: 023 211 888

Assistant Risk Manager

Full Time

JOB DESCRIPTION

  • Assist Head of Risk Management in developing risk management process, managing and overseeing the entire Bank’s risk management which includes operational risk, market and liquidity risk, credit risk, and regulatory/ compliance risk in accordance with regulation and policies.

  • Work with internal stakeholders within the Bank to identify and close gaps in the risk management process through continuous improvement.

  • Prepare regular Risk Reports (weekly/bi-weekly, monthly, and quarterly) as required by Bank’s management and Board.

  • When the risk indicators are outside the established or approved limits or in the event of breach(es), raise and discuss with the responsible functional heads to gain a full understanding. The breach(es) have to be highlighted in any risk report at the senior management and Board levels.

  • Ensure compliance with all regulatory requirements and measures as set by the regulators (NBC & CAFIU) and other relevant government ministries.

  • Build risk awareness among the Bank’s staff through providing support and training.

JOB REQUIREMENTS

  • Minimum 2 years working experience in banking industry, especially in lending and credit writing skills;

  • Ability to work independently under pressure and with confidence including dealing with senior management, directors and regulators.

  • Solid knowledge of Risk and Compliance framework and policies/guidelines, banking operations, processes and control including AML/CFT and sanctions policy and application.

  • Computer literacy and English language proficiency.

Interested candidates can send their Cover Letter and CV (with expected salary) to  Email: hr.recruitment@asiapacificbk.com

Address: No. 132, corner of street 294, Norodom Blvd, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia.

Tel: 023 211 888

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