Senior Compliance Staff

Date Posted: 24-Mar-2020
Monthly Salary: $800-$1000

Job Description

** JOB PURPOSE / PRINCIPAL ACCOUNTABILITIES
Employee responsible for:

  • Drafting and reviewing internal policies as per required by local regulations and/or regional offices.
  • Monitoring the implementation of the established policies of the Company.
  • Assess the Company’s operation to determine the compliance risks.
  • Provide compliance trainings to employee on the existing and relevant policies.
  • Provide compliance related advice upon request by other employees.
  • Other tasks assigned by Head of Legal & Compliance.

** WORKING RELATIONSHIPS
Internal interface:

  • Report directly to Legal & Compliance Manager or such other person as the Company may direct from time to time.
  • Work closely with other team members and Regional Head Office.
  • Coordination and communication with other departments, and regulators.

Job Requirement

** Education:

  • Bachelor of Law, Public Administration, International Relation, Risk Management or other equivalents.

** Experience & Skill:

  • Minimum of 2-year experience in compliance for financial institutions.
  • Familiarity with Anti-Money Laundering Law and Insurance Law is a plus.
  • Good English proficiency in speaking and writing.
  • Integrity and professional ethics
  • Highly motivated individual who is able to work under pressure and tight schedule.
Job Name

Job Detail

  • Function
    Banking/Insurance
  • Location
    Phnom Penh,
  • Hiring
    1
  • Career Level
    Middle
  • Experience
    2 Years
  • Age
    18-45
  • Nationality
    Cambodian
  • Degree
    Bachelor Degree
  • Language
    English,
  • Closing Date
    23-Apr-2020

Contact Information

  • Mss.Leak Na
  • 098 556 166
  • leakna.h@camsvjob.com
  • www.camsvjob.com
  • 2 Floor, SI Building, No 93, Preah Sihanuk Blvd (274), Khan Daun Penh, Phnom Penh.

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