Head of Compliance at Aplus · Phnom Penh

Responsibilities:

• Oversee all aspects of commercial banking compliance, including Anti-Money Laundering (AML) / Know Your Customer (KYC), Consumer Financial Protection (CFPB), and other applicable regulations.
• Develop, implement, and maintain effective compliance policies, procedures, and training programs for commercial banking staff.
• Conduct regular compliance audits and reviews to identify and address potential risks.
• Stay up-to-date on changes in the regulatory landscape and advise the business lines on how to comply with new requirements.
• Investigate and resolve compliance issues in a timely and efficient manner.
• Represent the Compliance department in meetings with regulators and external auditors.
• Manage a team of compliance professionals and ensure they have the resources and training they need to be successful.
• Partner with the business lines to ensure that compliance considerations are integrated into all aspects of commercial banking activities.

Qualifications:

• Minimum of 10 years of experience in financial services compliance, with a focus on commercial banking and NBC
• Proven track record of developing and implementing effective compliance programs.
• Strong analytical and problem-solving skills.
• Excellent communication, interpersonal, and leadership skills.
• Ability to work independently and as part of a team.
• Bachelor's degree in Finance, Law, or a related field; MBA preferred.