Job Responsible

Compliance

• Act as a central point of reference and subject matter expert for regulatory compliance;
• Develop and update the compliance policy, procedure, programs and checklist;
• Review all policies and procedures to ensure they all meet with law and regulation requirements;
• Consult and provide compliance recommendation and strategies to board, committees and management 
• Ensure that each department of the bank follows all applicable laws and regulations to prevent violations of legal guideline and internal policy
• Prepare compliance report for management, BoD and committee
• Work with Internal Audit Team to design compliance testing and
• Perform related works as assigned by Chairman, committee and bank management.

Anti-Money Laundering

• Develop and implement the policies and regulations related with the Know Your Customer (KYC) and the Anti Money Laundering (AML); 
• Provide AML Training to all relevant staff as per schedule; and
• Prepare compliance report for management, board and committee

 Job requirement

• Bachelor/master’s degree in law,  business administration or related field;
• A minimum 02 years’ experience as compliance role or similar position in banking sector.
• Strong knowledge of banking processes and regulations;
• Outstanding communication and interpersonal abilities
• Integrity, honest, and principled individual
• Fluent in English communication
• Analytical mindset with excellent organizational skills

Maritime Specialized Bank Plc is a private digital bank that offers a variety of financial products tailor-suited to the needs of all types of clients. The bank is especially interested in helping small and medium-sized enterprises in Cambodia start, grow, and expand their horizons. MSB is a subsidiary company of Maritime Development Group, the well-known development in Cambodia. MSB received the approval full license from National Bank of Cambodia as Specialized bank on March 19, 2019.