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- Salary : Up to $2,300 plus other allowances
- Location : Phnom Penh
- Job type : Permanent
- Discipline : Banking & Financial Services
- Reference : KCH017092
Job Description
Compliance Manager at a Well-known International Commercial Banking in Phnom Penh
Responsible for ensuring a company polices and procedure comply with regulatory and ethical standards
Up to $2,300 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 well-known international commercial banking that is providing the excellent financial needs to the customer by giving the best product and services in 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