Compliance Management Manager

About the role

The Compliance Management Manager ensures that the bank’s branch and business operations adhere to internal compliance policies, procedures, guidelines, and national regulations related to KYC, AML, CFT, and CPF. This role leads the Compliance Management Team and acts as the primary liaison with the National Bank of Cambodia.

Key responsibilities

• Lead and manage the performance of the Compliance Management Team.
• Oversee all AML alert cases related to domestic transactions, ensuring timely resolution.
• Maintain relationships with the National Bank of Cambodia and respond to ad‑hoc reporting requests.
• Create, update, and review compliance guidelines, policies, procedures, and memos, and provide KYC consultation to stakeholders.
• Deliver KYC/AML & CFT training to business and operational staff.
• Review and finalize daily, monthly, and quarterly compliance reports for senior management.
• Conduct final review and sign‑off of suspicious transaction reports before submission.
• Perform branch visits to monitor implementation of compliance controls and recommend improvements.

Required profile

• University degree in Banking and Finance, Law, Business Administration or equivalent.
• Minimum three years of compliance experience in banking operations.
• Strong knowledge of customer due‑diligence processes for AML/CFT.
• Excellent communication skills and ability to work both independently and in a team.
• High personal integrity, credibility, and strong work ethic.
• Ability to work under pressure, pay attention to detail and meet deadlines.
• Proficient in spoken and written English.

Required skills

• Advanced proficiency with Microsoft Excel.
• Strong knowledge of the Microsoft Office Suite.