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- Salary : Up to 1,000 USD
- Location : Phnom Penh
- Job type : Permanent
- Discipline : Banking & Financial Services
- Reference : KCH016035-01
Job Description
Assistant Compliance Manager at a Leading Financial Services Company in Phnom Penh
Responsible for ensuring an organization’s policies and procedures comply with regulatory and ethical standards in the organization and monitoring the changes of the related department
Up to 1,000 USD
The Role
Excellent Opportunity for a diligent and professional experienced Compliance candidate to join the dynamic compliance department and who is with in-depth knowledge of the latest industry procedures and regulations in Cambodia
About the Company
Our client is a Leading International Financial Services Company which is providing the best financial needs to the customer by giving the best product and services nationwide
Description
Assist to develop and implement company policies and regulations together with Compliance Manager
Make sure all business operations relating to compliance including policies, investment, and procedures
Review and evaluate company procedures and reports to identify hidden risks or common issues
Liaising with different department managers to review all department compliance policies
Provide the employee and branch training sessions on legal and compliance issues
Requirements
Bachelor’s degree in law, business administration or relevant education background
A minimum of 2 years of experience as Assistant Compliance Manager with proven knowledges on corporate laws, finance & banking laws or AML/CFT in Banking or other related Financial Service industry would be a value
An analytical mindset with excellent organization skills
Native Khmer with a good command in both written and oral English
Benefits
Annual Performance Bonus + Allowances
Career Growth Opportunities
An appealing career growth opportunity that the candidate could get through this company