Compliance Officer Responsibilities at TBB (Cambodia) Microfinance Institution Plc
Overview TBB (Cambodia) Microfinance Institution Plc, a subsidiary of Taiwan Business Bank, has been licensed by the National Bank of Cambodia to provide financial assistance and guidance to small and medium-sized enterprises in the country. As a compliance officer at TBBMFI, one is responsible for ensuring that the institution remains compliant with relevant local and international laws and regulations.
Responsibilities
- Review and monitor all aspects of the institution’s operations to mitigate legal risk
- Recommend changes to management and other departments when necessary to ensure compliance with laws, regulations, internal policies, and procedures
- Key responsibilities include:
- Reviewing and updating the compliance policy, operating manual, and procedure
- Conducting compliance checks to monitor implementation
- Reviewing and monitoring anti-money laundering and combating the financing of terrorism (AML/CFT) activities
- Providing regular reports to the Risk Management Committee
- Conducting training on AML/CFT transactions and compliance for all staff members
Requirements
- Bachelor’s degree in laws or finance
- At least two years of experience working in banking or microfinance
- Fluency in English is essential
- Knowledge of Mandarin/Chinese and certification from the National Bank of Cambodia would be a plus
Benefits
- Competitive salary package
- Lunch allowance
- Incentive bonus
- Health insurance
- Annual bonus
- Annual trip
- Working hours: Monday to Friday, 8:00am-5:00pm