Chief Regional Compliance Officer

About the role

The Chief Regional Compliance Officer will lead anti‑money‑laundering efforts and ensure that branch operations adhere to all regulatory policies and internal guidelines. This senior position supports branch managers in implementing new procedures and monitors compliance across multiple regional offices.

Key responsibilities

• Act as the primary compliance officer to combat money laundering.
• Perform sample checks on account opening files and customer transactions to identify suspicious activity.
• Support branch managers in rolling out new or revised policies, guidelines, procedures, and memos issued by head office.
• Communicate policy changes to branch staff and ensure clear understanding.
• Monitor implementation of policies to maintain a high compliance rate.
• Execute compliance testing programs assigned by the risk department.
• Report non‑compliance or breaches promptly to the Compliance Department.
• Follow up on daily and monthly branch operation checklists from the On‑Site Operation Support Unit.
• Undertake additional tasks as directed by management.

Required profile

• Bachelor’s or Master’s degree in Law, Finance, Banking, Business Administration, or a related field.
• At least 3 years of experience in on‑site/off‑site operation support, compliance, risk management, audit, or credit analysis.
• Strong understanding of business processes and product policies.
• Excellent English communication skills (speaking, writing, listening).
• High professionalism, discretion, accountability, and ability to work under pressure.
• Analytical, problem‑solving, and negotiation capabilities.
• Ability to work independently and travel frequently across the branch network.

Required skills

• Proficiency with Microsoft Word.
• Proficiency with Microsoft Excel.
• Proficiency with Microsoft PowerPoint.
• Internet research and navigation skills.
• Khmer typing ability.