15 Oct
|
Foreign Trade Bank of Cambodia
|
Southern Downs Regional
15 Oct
Foreign Trade Bank of Cambodia
Southern Downs Regional
Foreign Trade Bank of Cambodia is seeking a Compliance Manager to support the Senior Compliance Manager in maintaining the bank’s AML/CFT/CPF framework, including transaction monitoring, KYC reviews, and branch inspections. The role combines hands-on controls work with team leadership, staff training, and preparation of regulatory reports to NBC and CAFIU.
You will drive policy updates, risk assessments, and ensure adherence to FATF standards, with in office inspections and close liaison with
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📌 AML Compliance Reporting & Analysis Lead (Southern Downs Regional)
🏢 Foreign Trade Bank of Cambodia
📍 Southern Downs Regional