Compliance and Internal Administration (Banking)

Campany Ayum Japan Consulting Co.,Ltd.
Website
Phone 069 344 515
Adress No 79-83, St. 388, Sangkat Toul Svay Prey II, Khan Chamkamorn, Phnom Penh

Level Bachelor Degree Term Full Time
Hiring 1 Sex Unlimited
Salary ($) 1300-2000 Age 20-35
Type Permanent Location phnom penh
Job Category Accountancy Job Views 783
Publish date 30-Aug-2021 Close Date 30-Oct-2021

• Prepared annual budget for the branch
• Develop HR Policies and training programs within the company
• Ensure expenses in Admin and HR Department within budget
• Oversee general management to ensure its efficient effective functioning
• Oversee administrative filling record keeping
• Monitor activities of the bank for compliance with applicable laws, regulations, and internal policies
• Review the adequacy of the branch operational procedures and the Bank’s policies and control systems for compliance with management directives and changes in laws or regulations
• Perform statutory and regulatory responsibilities required of compliance officers by regulatory authorities (e.g. in relation to anti-money laundering/financing of terrorism (AML/CFT), the Prakas issued by National Bank of Cambodia, etc.)

・People who have experience in auditing and compliance in a bank.
・A person who has worked as an assistant to a lawyer at a bank.
・People who have worked as an assistant in a law firm.
Career Path

Name Rachna
Phone 016 676 534
E-mail phnompenh.work@gmail.com

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