Senior Compliance Officer

Campany MAXIMA MICROFINANCE PLC
Website http://www.maxima.com.kh
Phone 023214240 / 0966477073
Adress ផ្ទះលេខ២១AB ផ្លូវ២៧១ សង្កាត់ផ្សារដើមថ្កូវ ខណ្ឌចំការមន រាជធានីភ្នំពេញ

Level Bachelor Degree Term Full Time
Hiring 2 Sex Unlimited
Salary ($) ចរចារបាន Age 20 to 35
Type Contract/Temp Location phnom penh
Job Category Banking & Finance Job Views 142
Publish date 16-May-2019 Close Date 31-May-2019

Assist manager in monitoring various department in compliance applicable law, regulation, and internal policies
Assist manager to update policy, procedure, and manual compliance
Involve in updating Anti-Money Laundering and the Combating of Financing Terrorism Policies to comply with regulations of NBC and liaise with regulators.
Assist relevant department in term of compliance issues
Overview, check, and monitor progress change in law and regulation from various institution not limited to National Bank of Cambodia, Taxation, Ministry of Labor, etc.
Inform management in case of compliance breach and regulatory changes
Act as the liaison to regulator (NBC and Financial Intelligence Unit)
Provide necessary training on compliance for staff
Prepare compliance report as per requested

University degree in Law
At least 1 year of working experiences in compliance, risk, audit related to Banks and Financial Institutions.
Be honest, friendly, active and creative
Comprehensive both in Khmer and English
Computer literacy in Microsoft Word, Excel, Power-Point, Internet and E-mail
Ability to work under pressure and highly self-motivated
Able to travel and work in province when assigned

Name Team HR
Phone 0966477073
E-mail jobs@maxima.com.kh

Send this offer to a friend

Jobpending
 All users who looking for job now.
  • Mr.Chanthou Seng, Looking for job as admintration, management and consulting, in battambang...Read more...
  • Ms.Panhaka PEL, Looking for job as Executive, Distribution Compensation, in phnom penh...Read more...
  • Mr.Kakveidontrey Pich, Looking for job as Social Worker, in battambang...Read more...
  • Ms.Soknai Chet, Looking for job as Accountant, in phnom penh...Read more...
  • Mr.Ly Kimlay, Looking for job as sales, in phnom penh...Read more...
  • Ms.eang kuyheak, Looking for job as Marketing Supervisor, in phnom penh...Read more...
  • Mr.Bul Vuthy, Looking for job as Administration, in siem reap...Read more...
  • Mr.en sola, Looking for job as engineer, in phnom penh...Read more...
  • Ms.Suos Samros, Looking for job as Teller/Customer Service , in svay rieng...Read more...
  • Mr.Horng Seang, Looking for job as Online , in poipet...Read more...
  • Ms.Chin Yoke ching, Looking for job as Management, in phnom penh...Read more...
  • Ms.Ream Sela, Looking for job as Finance,Accounting, in phnom penh...Read more...
  • Mr.Sok Phany, Looking for job as Accounting , in phnom penh...Read more...
  • Ms.Long Simouy, Looking for job as Assistant of accountant, in phnom penh...Read more...
  • Mr.Ken Sothik, Looking for job as sale(Indoor), in phnom penh...Read more...
  • Ms.Phonsopheakneary Buth, Looking for job as Accountng and Finance, in phnom penh...Read more...
  • Ms.Pisey Sovan Pisey, Looking for job as Barista, in phnom penh...Read more...
  • Mr.CheySak Roem, Looking for job as Senior- Barista, in phnom penh...Read more...
  • Mr.Khin Sophea, Looking for job as Accountant, in pursat...Read more...
  • Ms.Vann Neth, Looking for job as Assistant of logistics, in phnom penh...Read more...
  • Mr.Paul Christofferson, Looking for job as Marketing, Sales, Business Development, in phnom penh...Read more...
  • Mr.SONG KHNA, Looking for job as Song.Khna09@gmial.com, in phnom penh...Read more...
  • Mr.Chhoa Alysara, Looking for job as Management & Banking and finance , in phnom penh...Read more...
  • Ms.ស្រីនិត ស៊ូ, Looking for job as Thai translator , in phnom penh...Read more...
  • Ms.Lean Physara, Looking for job as accounting, in phnom penh...Read more...
  • Mr.sokchea chheun, Looking for job as MCR, in phnom penh...Read more...
  • Ms.Sopheakneath Kosal , Looking for job as Business Administration , in phnom penh...Read more...
  • Ms.Ly Sophanna, Looking for job as HR, in phnom penh...Read more...
  • Mr.Bot Phirom, Looking for job as IT Support, in phnom penh...Read more...
  • Ms.Chan SreyEm, Looking for job as HR Officer or HR Paroll, in phnom penh...Read more...
  • Mr.Phem Senghort, Looking for job as Finance & Banking, in phnom penh...Read more...
  • Ms.Volika Srun, Looking for job as Receptionist, waitress, cashier, in phnom penh...Read more...
  • Ms.Veourn Rachana, Looking for job as Receptionist, front dresk, and customer service, in phnom penh...Read more...
  • Ms.Mot Karima, Looking for job as Accounting and tax, in phnom penh...Read more...
  • Ms.Sopheara KHIEV, Looking for job as Communication/ project management , in phnom penh...Read more...
  • Ms.Sreynoch Chin, Looking for job as Waiter or cashier , in phnom penh...Read more...
  • Ms.Srong Srey Ny, Looking for job as Teller, in phnom penh...Read more...
  • Mr.Soun Saoly, Looking for job as Electrician, in phnom penh...Read more...
  • Mr.Maurice Beresford Milsom, Looking for job as Operations Manager, in phnom penh...Read more...
  • Mr.Khut Navy, Looking for job as Accountant , in phnom penh...Read more...
  • Ms.Ying Sreylun, Looking for job as H.R assistant , in phnom penh...Read more...
  • Ms.Chanrathany Pom, Looking for job as Accountant, in phnom penh...Read more...
  • Mr.សេង​ សុវណ្ណរ៉ុង, Looking for job as Accountant , in phnom penh...Read more...
  • Mr.Dol Ratha, Looking for job as loan officer or Customer Relation , in phnom penh...Read more...
  • Mr.Chhoeurn Bora, Looking for job as Administration, in battambang...Read more...
  • Ms.Maryneth Pich, Looking for job as Accountant, in battambang...Read more...
  • Mr.heng samnang, Looking for job as IT, in phnom penh...Read more...
  • Mr.chanphup sous, Looking for job as interior designer, in phnom penh...Read more...
  • Ms.Sophannary Lim, Looking for job as Accountant , in phnom penh...Read more...
  • Mr.Prak Bunleng, Looking for job as Payment officer, in preah sihanouk...Read more...

Featured Free

  • Cashier
    Toyota (Cambodia) Co., Ltd

-->