Unit Manager, Corporate Compliance (01 post.)
Location:  Head Office-Phnom Penh 
Report to: 
 Director, Compliance Department
Deadline:  26 August 2019
Duties and Responsibilities:
  • Identify, analyze and report compliance monitoring on AML/CFT.
  • Work with front line staff to ensure compliance to AML/CFT.
  • Develop of threshold for review of customer risk and transaction and on-site review at branch level.
  • Advice to functional department in matters regards compliance with rule and regulation of AML/CFT and Anti-corruption and raise of Non-Compliance concern to management after investigation.
  • Maintain of blacklist and sanction update, document of customer risk profile.
  • Provide employee with training on policies and practice regards AML/CFT and Anti-corruption.
  • Communicate to relevant employee/functional department as enquiry on customer profile.
  • Review CTR report and Identify Suspicious Transaction report, and report to deputy Compliance.
  • Coordinate tasks with parent bank, other supervisory regards examination of customer information.
  • Conduct enhance due diligence on customer transaction.
  •  Perform appropriate suspicious investigation and detail documentation.
  • Perform other tasks assigned by management.
  • Bachelor Degree in Business Administration, finance or law and other related skill.
  • Minimum 2 year experience in banking and FI operation, plus at least one year experience in field of compliance, risk management or internal audit.
  • Understanding principle of banking and FIs products.
  • Knowledge of due diligence, international and local requirement.
  • Experience in AML monitoring.
  • Excellent verbal, presentation and written communication.
  • Computer literacy required (Excel, Words, PowerPoint).
  • Integrity and understand of duties and cares.
  • HKL provide the competitive salary based on knowledge, skill and experience. We offer the monthly salary plus Insurance Allowance (Health & Accidence), Annual Bonus, Annual salary increment,  Incentive, Pchum Ben Bonus, 13rd Month Salary, Uniform Allowance, Provident Fund, Annual Leave, and other benefit as stated in HKL policy.
  • Successful Candidate will be received the numerous training program and development in order to enhance his/her knowledge skill and competency to work effectively and having opportunities to development long-term career with HKL.
How to Apply:
  • HKL Application Form is free provided. Thus, you can get it from Head Office (Phnom Penh) or all branches of Hattha Kaksekar Limited every working day or free download from our website: www.hkl.com.kh
  • Interested candidate, please fill the HKL application form and submit with CV, Family Book, Population ID Card, Birth Certificate, Degree Certificate and other short course certificate or letter to HKL head office (Nº606, St.271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh) or any HKL branch office nearest your current address or via email job@hkl.com.kh. 
  • The submitted document will not be returned.
  • Reach us on: 069 222 800 / 086 354 354  
សូមចុច នៅទីនេះ ដើម្បីទាញយករបាយការណ៍ឆ្នាំចុងក្រោយ ២០១៨។
សូមចុច នៅទីនេះ ដើម្បីមើលម៉ាស៊ីនអេធីអឹមរបស់ ហត្ថាកសិករ នៅទូទាំងប្រទេស។
លទ្ធផលសំរេចបានគិតត្រឹម៣០ ខែកញ្ញា ឆ្នាំ២០១៨
ចំនួនការិយាល័យប្រតិបត្តិការ ១៧៨
ចំនួនបុគ្គលិកសរុប ៣,៩៩៧ នាក់
បុគ្គលិកភេទប្រុស ២,៨៣៣ នាក់
បុគ្គលិកភេទស្រី ១,១៦៤ នាក់
ផលប័ត្រឥណទានសរុប ៨៨៨.១ លានដុល្លារ
អតិថិជនឥណទានសរុប ១៤០,៨២០ នាក់
ចំនួនប្រាក់បញ្ញើសន្សំសរុប ៥៦៣ លាន ដុល្លារ
អតិថិជនប្រាក់បញ្ញើសន្សំសរុប ២១៣,៩៥១ នាក់
សូមចុច នៅទីនេះ ឬអត្ថប្រយោជន៍ដែលអ្នករំពឹងទុក