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- Salary : Up to $2,500 plus other attractive allowances
- Location : Phnom Penh
- Job type : Permanent
- Discipline : Banking & Financial Services, Legal & Compliance
- Reference : KCH017185
Job description
Assistant Compliance Manager (Quality Assurance and AML) at a Well-known International Financial Services Company in Phnom Penh
Responsible for preparing the compliance reporting and updating the findings in the Action Tracker
Up to $2,500 plus other attractive allowances
The Role
Excellent Opportunity for a diligent and professional AML Compliance and Quality Assurance candidate who are professionals of high ethical standards and work diligently to complete their duties keeping in mind the objectives of the business as well as to preserve the company’s integrity by making sure it stays on a lawful and ethical course
About the Company
Our client is an International Insurance Services company which is mainly providing the best practices of insurance products to the customers in Cambodia as well as other Asian and European countries
Description
Ensure Compliance with all local laws and regulations related to AML/CFT and provide advice to business units to ensure compliance in all aspects
Keep updated with regulatory compliance and AML compliance
Perform daily and monthly sanction alert and working together with group compliance
Support the business of effectively implement the group AML/Sanction standard as well as local SOPs
Perform risk assessments, testing plan and visit the plan per year
Coordinate on site Quality Assurance by regional team
Requirements
University graduate or equivalent majoring Law, Finance, Banking, Economics, or Business Administration, Accounting or Finance
Minimum 2 to 3 years experiences in legal, compliance, auditing, quality assurance in financial sectors including insurance, banking, microfinance, or firms such PwC, EY and Deloitte
Methodical and diligent with outstanding planning abilities
Able to do research skills, analyzing information, coordination and critical thinking skills
Strong numerical written and verbal communication skills
Native Khmer with an Excellent written and verbal communication skills in English
Benefits
Annual performance bonus
Career Growth Opportunities
An appealing career growth opportunity that the candidate could get through this company