Officer, Compliance

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities:- Prepare CTR and NTR Report on weekly basis;- Extract report daily from MIS to TM report- Being a maker on transaction Monitoring's report/alert on weekly basis;- Conduct Request for Information (RFI) and follow up to close TM alert;- Prepare Monthly/Biweekly/Quarterly FCC Reporting for manager;- Support Business/Service/Support Unit on World Check / Name Screening;- Coordinate the administrative tasks (Leave custodian & OT, Meeting arrangement,...etc)- Carry other duties assigned by Manager, FCC.Job Requirement:- University degree and/or professional qualification in Law, Banking & Finance, Accounting or related field.- At least 1 year-experience in financial crime or related roles, preferably in banking industry.- Knowledgeable in related regulatory or local laws on bank operations, AML/CFT- Computer proficiency in MS Office;- Integrity and self-motivated;- Good written and spoken English language skills;- Good interpersonal and communication skills.- About Hong Leong Bank_- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China._