Senior Compliance Officer

Phone 023214240 / 0966477073
Adress ផ្ទះលេខ២១AB ផ្លូវ២៧១ សង្កាត់ផ្សារដើមថ្កូវ ខណ្ឌចំការមន រាជធានីភ្នំពេញ

Level Bachelor of Business Administration 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 1901
Publish date 07-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 Recruitment Team
Phone 016 35 55 25 / 017 49 72 05 / 096 647 7073

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