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.
n
You will drive policy updates, risk assessments, and ensure adherence to FATF standards, with in office inspections and close liaison with
#J-18808-Ljbffr
📌 AML Compliance Reporting & Analysis Lead (Southern Downs Regional)
🏢 Foreign Trade Bank of Cambodia
📍 Southern Downs Regional
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.