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Senior Compliance Officer 264
| Job Type | Full Time |
|---|---|
| Job Function | Audit and Taxation |
| Position Level | Senior Manager |
| Year of Experience | < 2 years |
| Qualification | Bachelor's Degree |
| Preferred Gender | Any Gender |
| Age | 18 - 50 year old |
| Working Day | 5-day work/week |
| Working Hour | Office Hour |
| Location | Phnom Penh |
| Contract Duration | |
| Posted Date | 07 May 2024 |
- low,
- Accounting and Banking,
- Khmer,
Assist manager in monitoring various department in compliance applicable law, regulation, and internal policies
Assist manager to update policy, procedure, and manual compliance
Involve in updating Anti-Money Laundering and the Combating of Financing Terrorism Policies to comply with regulations of NBC and liaise with regulators.
Assist relevant department in term of compliance issues
Overview, check, and monitor progress change in law and regulation from various institution not limited to National Bank of Cambodia, Taxation, Ministry of Labor, etc.
Inform management in case of compliance breach and regulatory changes
Act as the liaison to regulator (NBC and Financial Intelligence Unit)
Provide necessary training on compliance for staff
Prepare compliance report as per requested
Assist manager to update policy, procedure, and manual compliance
Involve in updating Anti-Money Laundering and the Combating of Financing Terrorism Policies to comply with regulations of NBC and liaise with regulators.
Assist relevant department in term of compliance issues
Overview, check, and monitor progress change in law and regulation from various institution not limited to National Bank of Cambodia, Taxation, Ministry of Labor, etc.
Inform management in case of compliance breach and regulatory changes
Act as the liaison to regulator (NBC and Financial Intelligence Unit)
Provide necessary training on compliance for staff
Prepare compliance report as per requested
University degree in Law
At least 1 year of working experiences in compliance, risk, audit related to Banks and Financial Institutions.
Be honest, friendly, active and creative
Comprehensive both in Khmer and English
Computer literacy in Microsoft Word, Excel, Power-Point, Internet and E-mail
Ability to work under pressure and highly self-motivated
Able to travel and work in province when assigned
At least 1 year of working experiences in compliance, risk, audit related to Banks and Financial Institutions.
Be honest, friendly, active and creative
Comprehensive both in Khmer and English
Computer literacy in Microsoft Word, Excel, Power-Point, Internet and E-mail
Ability to work under pressure and highly self-motivated
Able to travel and work in province when assigned
| Company Name | Maxima microfinance |
|---|---|
| Industry | Banking-Finance-Investment |
| Location | No. 21AB, St. 271, Sangkat PhsarDoeumThkov, Khan Chamkarmorn, Phnom Penh.,Phnom Penh |
| Contact Person | Sim Sopheakna |
| Contact Number | 017497205/016355525 |
| Contact Email | head.hr@maxima.com.kh |
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