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- Salary : Up to $ 1,500
- Location : Phnom Penh
- Job type : Permanent
- Discipline : Banking & Financial Services, Legal & Compliance
- Reference : KCH998663-1
Job Description
Compliance Specialist at a Well-known Financial Services Company in Phnom Penh
Responsible for ensuring and implementing the compliance programs, policies, reporting, and practices for the organization
Up to $ 1,500
The Role
Excellent opportunity for a diligent and professional compliance candidate who has in-depth knowledge of the latest industry procedures and regulations of Cambodia to join a dynamic compliance department
About the Company
Our client is a well-known financial services company that is providing excellent financial needs to the customer by giving the best products and services across the country. The company is committed to offering a wide range of the best financial services with advanced products customized to local needs.
Description
Develop and implement the company’s 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
Conduct investigations and monitor employee behavior and processes for compliance with ethical and legal standards
Liaise 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 to 5 years of experience as an Assistant Compliance Manager or Compliance Specialist
An analytical mindset with excellent organization skills
Good command of both written and spoken Khmer and English
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_kchc