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