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