Manager, Compliance Report and Analysis Unit

Foreign Trade Bank of Cambodia; Southern Downs Regional; On-site; AUD 57,000 - 93,000; Full time

Job summary

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 on-site inspections and close liaison with

Qualifications

• Bachelor’s Degree in Law, Banking and Finance or related field.
• Minimum 3 years’ experience in AML/CFT or compliance within banking or financial institutions.
• Familiarity with AML systems, sanctions screening, and KYC processes.

Responsibilities

• Support the Senior Compliance Manager in implementing all aspects of the Bank’s AML/CFT framework and internal controls.
• Update or recommend new policies to meet NBC, CAFIU, and other regulators’ requirements.
• Manage AML transaction monitoring alerts and conduct preliminary investigations.
• Prepare STR submissions to CAFIU with proper analysis and documentation.
• Review customer risk profiling, risk ratings, and periodic KYC/ECDD reviews.
• Conduct on-site inspections of AML/CFT controls at branches/departments.
• Assist in regulatory reporting and regulator relationships (NBC, CAFIU).
• Provide AML/CFT consultation to stakeholders and staff training on red flags.
• Prepare quarterly reports for RMCC, BoDs, and other required bodies.

Skills

AML/CFT knowledge

Policy development

Compliance risk management

Staff training

Regulatory liaison

KYC reviews

Transaction monitoring

Education

Bachelor’s Degree in Law, Banking and Finance or related field

Job description

This role supports the Senior Compliance Manager in maintaining the Bank’s AML/CFT/CPF framework to meet NBC and CAFIU standards. It combines technical duties—like transaction monitoring, KYC reviews, and branch inspections— with team leadership, staff training, and regulatory reporting.

Main Duties

• Support the Senior Compliance Manager in implementing all aspects of the Bank’s compliance program, internal controls, developing and reviewing existing policies, procedures, guidelines, and tools to ensure that the Bank is meeting its AML/CFT/CPF compliance obligations;
• Update or recommend new policies and/or procedures where necessary, and ensure that the established policies and/or procedures are sufficient, effective, and up-to-date compliant with the requirements of the National Bank of Cambodia (“NBC”), Cambodia Financial Intelligence Unit (CAFIU), and other regulators;
• Manage all transaction monitoring alerts in the AML system and conduct preliminary investigations, elevate suspicious cases to the Senior Compliance Manager with proper analysis and supporting documentation, assist in preparing Suspicious Transaction Report (STR) for submission to CAFIU, and maintain strict confidentiality of all investigations and reports;
• Review/Update the customer’s risk profiling methodologies, risk rating reviews, and periodic KYC/ECDD reviews;
• Monitor the effectiveness of transaction monitoring and rules set in the AML system;
• Conduct branches/departments on-site inspection/testing of AML/CFT/CPF controls to ensure the implementation of the approved policies and procedures by the Bank staff;
• Assist the Senior Compliance Manager in regulatory reporting, compliance monitoring, and maintaining a relationship with regulators (NBC, CAFIU);
• Provide AML/CFT/CPF consultation and comments to stakeholders, including identifying and mitigating AML/CFT/CPF risks;
• Report non-compliance issues and propose solutions or risk mitigation to the Senior Compliance Manager;
• Assist in developing and delivering AML/CFT/CPF training and guidance related to AML/CFT requirements and red flags to the Bank’s staff;
• Support the Senior Compliance Manager in responding to regulatory requests and inspections and prepare documentation and data for submission to regulators (NBC, CAFIU);
• Support the Senior Compliance Manager in leading and overseeing subordinate compliance staff in performing their compliance functions to ensure that they follow procedures and meet deadlines.
• Assist the Senior Compliance Manager in preparing quarterly reports to the Risk Management and Compliance Committee (RMCC), Board of Directors (BoDs), and other reports as required by the Bank;
• Attend internal and external training/meetings as assigned by the Senior Compliance Manager.
• Assist the senior manager in preparing the annual work plan for the Compliance Department and ensuring full implementation of the approved work plan;
• Set the key performance indicators (KPIs) for subordinates and monitor their performance to achieve the target;
• Perform other duties as assigned by the Senior Compliance Manager, RMCC, or regulator.

Skills / Experiences

• Bachelor’s Degree in Law, Banking and Finance or other related fields.
• At least 3 years of professional experience in AML/CFT, Compliance, risk, or audit within the banking sector or financial institutions Experience in transaction monitoring or investigations is preferrable.
• Professional Certificate (Compliance Level 1/Regulatory Compliance) is an advantage.
• Regulatory Compliance.
• A Comprehensive understanding of AML/CFT/CPF regulations and guidelines.
• Familiarity with FATF Standards and risk-based approach.
• Knowledge of AML systems, sanctions screening, and KYC processes.

Manager, Compliance Report and Analysis Unit

Head Office Branch

HR Department

Tel : [phone] Fax : [phone] 410 Email : [e-mail] Website : www.ftb.com.kh Swift Code : FTCCKHPP Address : No. 33CD, Street 169, Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia.