Compliance Business Analyst

Posted: 06/Dec/2021 - Closing Date: 06/Jan/2022

Job Description

This role will be responsible to help the bank in the Fight Against Financial Crime by discover the information hidden in vast amounts of data and help us make smarter and risk management-oriented decisions. Your primary focus will be in applying data mining techniques, designing scenarios and rules to catch financial crime patterns as well as working on false positive reduction strategies. Development of interactive dashboards is also needed.


  • Head Office, Phnom Penh (01 Post).

Duties and Responsibilities

  • Work with Vendors and/or IT developers to carefully analyze business process requirements of compliance/fraud system.
  • Collaborate with compliance team to translate business requirements into user stories or specification requirements.
  • Work with key stakeholders to manage UAT testing related to the compliance system.
  • Facilitate compliance team to enhance/solving issues on compliance system.
  • Designing business requirements as a flow chart.
  • Preparing documents of any change request/new requirements/UAT sign-off in Confluence system.
  • Following up with the team to make the tasks meet the plan.
  • Coordinate between Developer and user to fixing application/system issues.

Skills and Specifications

  • Prefer Bachelor's Degree in Information technology (Computer scientist).
  • Great communication in both English and Khmer language.
  • Skill in the documentation and a general understanding of the compliance process.
  • Enjoys challenges and is able to demonstrate strong time management skills and meet targeted deadlines.
  • Self-motivated and responsible.
  • High commitment to work under pressure and self-motivation.
  • Be an honest, quick learner, flexible and punctual.
  • Willing to work as a team and problem-solving kills.
  • Willing to learn new technology and more self-motivation and self-study.
  • Strong presentation, interpersonal and communications skills (oral and written) in Khmer and English language.

How to apply

Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through [email protected]

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