We're looking for

Compliance Officer-4RR7XV7

210 days ago
Monthly Salary ($)

Job Description

– Communicate with NBC and other governmental authorities of any issue on the company’s operation
– Writing the report for NBC and Management
– Study and analyze for all law and regulation of NBC and other government authority
– Preparation of the legal documents or administration letter for submit to NBC, MOC, GDT, MLVT or other governmental authority
– To control and review AML/CFT and implement know-your-customer (KYC) due diligence practice
– Checking and reviewing the completed legal document such as any agreements.
– To provide the consultation to customer of company

Job Requirement

– Bachelor’s degree in law
– Can drive a car and have driving license will be advantage
– Have the knowledge about the financial institution law
– Good command in English language (Speaking, Writing and Listening).
– Ability to use Thai Will be advantage – Be honest, teamwork, and good communication skill
– Computer knowledge (Ms. Word, Excel, Quick Books, Internet & Email).
– Be willing to travel to province sometime
– Has good interpersonal skill
– Able to handle pressure and tight deadline


– Provide Health insurance, Accident Insurance, Life Insurance, NSSF
– Yearly Medical Welfare (Paid by Company)
– Follow all Public Holiday
– OT
– Language Class
– Year End Bonus (Very Attractive)
– Annual health Check up
– Pension Fund
– Marriage Allowance
– Setting-In Allowance
– Upcountry Allowance
– Travelling Allowance
– Clothing Allowance
– Transportation Allowance
– Childbirth Allowance
– Allowance for Death of Employee
– Condolence for Death of Family Member
– Capacity building program
– Activity for Health allowance
– Phone Allowance
And many other benefits…etc

Profile Camup Job was founded in 2013 as a Japanese based recruiting agency in Cambodia. Currently, there are about 20 staff consisting of Cambodian and Japanese. We have supported over 400 clients with more than 3,000 positions filled successfully. Our goal is to support all range of job seekers and employers by various HR services. We named our company “Camup Job” based on our core belief that “Cambodia grows up by job matching”. Our mission is to contribute to Cambodia for its growing up, and we believe the most effective way is to provide the right human resources to the right places. We will try our best to maximize the potential of the people and happiness for them that are obtainable through the work.

Interested in this position?

Contact Employer
010 777 221
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