Senior Compliance Officer ($300 - $450)

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 ($) $300 - $450 Age 20 to 35
Type Contract/Temp Location phnom penh
Job Category Banking & Finance Job Views 1220
Publish date 16-May-2019 Close Date 31-Jul-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 Ms. Sim Soupheakna
Phone 016 355 525 / 096 64 77 073 / 017 497 205
E-mail jobs@maxima.com.kh

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