Legal Manager

Campany JIN BEI CASINO & HOTEL
Website http://www.jinbei-casino.com
Phone 086 56 07 38
Adress At Sihanouk Ville

Level Bachelor Degree Term Full Time
Hiring 1 Sex Unlimited
Salary ($) Negociate Age 18-40
Type Permanent Location preah sihanouk
Job Category Lawyer & Legal Job Views 492
Publish date 30-Jan-2019 Close Date 28-Feb-2019

+ Management Tasks:

• Act as the primary point of contact maintaining communication between the company and local regulators
• Ensure that compliance frameworks, policies, and local regulatory obligation are implemented properly.
• Effectively lead the compliance function and manage performance of the team in line with expected company standard and behavior.
• Develop the whistleblowing policy and procedure for the company to implementation
• Develop compliance checklist in order to ensure that our implementation is in line with the law and regulation.
• Develop the AML/CFT and KYC/CDD/EDD policy and procedure for the company implementation
• Develop compliance policy and procedure for the company implementation
• Develop complaint handling policy and procedure for the company implementation

+ Compliance Execution:

• Provide review and oversight over the business’s adhering to their perspective internal and external compliance obligations and that process are in place to flag actual or potential breaches.
• Provide governance oversight of compliance risk ensuring it is within expressed risk tolerances aligned to strategic, business and financial objectives.
• Drive a culture of compliance in the business.
• Provide guidance and oversight over the BU’s implementation of the framework requirement and regulatory obligations.
• Coordinate response to compliance issues raised by internal and external governance stakeholders including audit and regulators to ensure that appropriate actions are identified, ownership assigned and monitored for completion.
• Perform other tasks assigned by CEO and Audit committee.

Educational Qualification :

• MA/BA Degree with 3 years public relation work experience
• Casino & Hotel industry experience or equivalent
• Excellent organizational and scheduling skills
• Have working knowledge of Microsoft Word, Excel, Outlook, and PowerPoint
• Outgoing personality with strong interpersonal, presentation and communication skills
• Ability to multi-task and meet tight deadlines
• Good personality
• Understand both local and international political, social, economic, regulatory and legal environment/landscape.
• Proficiency in English and Chinese.

Name HR Department
Phone 086 56 07 38
E-mail makara@jinbeicasinohotel.com

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