Compliance Manager at a Leading Financial Services Company in Phnom Penh

​Compliance Manager at a Leading Financial Services Company in Phnom Penh

• Responsible for ensuring a company’s policies and procedures comply with regulatory and ethical standards

• Up to $ 1,500

The Role

Excellent Opportunity for a diligent and professional Compliance Manager to join the dynamic compliance department and who is with in-depth knowledge of the latest industry procedures and regulations

About the Company

Our client is a leading financial services company that is providing excellent financial needs to the customer by giving the best product and services across the country. The company is committed to offer a wide range of the best financial services with innovative strategies and advanced products customized to local needs

Description

• Develop and implement company policies and regulations

• Oversee all business operations relating to compliance including policies, investment, and procedures

• Design the control systems to deal with violations of legal rules and internal policies

• 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 training sessions on legal and compliance issues

Requirements

• Bachelor’s degree in law, business administration, or relevant education background

• A minimum of 3 years of experience as Assistant Compliance Manager or Compliance Manager

• An analytical mindset with excellent organization skills

• Good Command in both written and oral in Khmer and English languages

Benefits

Annual Performance Bonus + Allowances

Career Growth Opportunities

An appealing career growth opportunity that the candidate could get through this company