Salary : Up to 1,500 USD
Location : Phnom Penh
Job type : Permanent
Discipline : Banking & Financial ServicesLegal & 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 USD 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