Compliance Assistant


Head Office


Risk Management and Compliance

Application deadline: 

October 31, 2021

Job overview

  • Compliance Staff is responsible for executing the compliance duties and functions ensuring that effective internal controls are maintained at the Branches.
  • The purpose of this position is to monitor compliance with AML/CFT law and Prakas and other related guidelines.

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Key responsibilities

  • Assist Compliance Officer to perform daily, weekly and monthly AML/CFT compliance review for all customers’ transactions of branches including data/report/information collection from branches, analyzing branches’ transactions and drafting monthly AML/CFT report;
  • Identify and report suspicious transaction to Compliance Officer;
  • Conduct due diligence on suspicious transactions;
  • Identify any compliance control weaknesses for remedial action to branches and management;
  • Maintain records and documents of AML/CFT review;
  • Act as liaison with branches on AML & CFT issue.

Capabilities and experience

  • Bachelor’s degree in Accounting, Finance, or other related field,
  • Good commend in written and spoken English,
  • Computer literate, in particular MS-Office application,
  • Maintain a high level of confidentiality,
  • Good communication skill, and pleasant personality,
  • Honesty and hard working.

How to apply

If you would like to apply for this vacancy, email your cover letter and CV to :