Salary : Up to $3,000 plus other allowances
Location : Phnom Penh
Job type : Permanent
Discipline : Banking & Financial Services
Reference : KCH017092

Job description

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

  • Responsible for ensuring a company polices and procedure comply with regulatory and ethical standards

  • Up to $3,000 plus other allowances

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 international financial services company that is providing the excellent financial needs to the customer by giving the best product and services across Asia 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

  • Maintain active dialogue with regulators and conduct compliance reviews especially those related to AML

  • Provide pro-active advisory services to management and staff in relation to regulation, reputational and ethical matters. React promptly regarding compliance matters

  • Assist business units to implement controls in relation to all new law and regulation developments relevant to the business units

Requirements

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

  • A minimum of 3 to 5 years of experience as Assistant Compliance Manager or Compliance related functions management at financial services sector

  • Having intensive knowledge about NBC rules and regulations would be added as an advantage

  • 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

For more information contact Kira Cho on Telegram @Kira_kch