We're looking for

Compliance Officer-LRW3463R

41 days ago
Monthly Salary ($)
Language

Job Description

– Developing and implementing compliance programs and policies.
– Check compliance with regulations and laws required by NBC/CAFIU and other regulators.
– Analyze nature of transactions, transactions monitoring
– Customers risk profiling and rating
– Ensure that the operations are operated by complying with policies and procedures
– Providing training to employees on AML-CFT and other compliance requirements.
– Investigating any compliance issues or violations that arise.
– Collaborating with other departments to ensure internal compliance according with policies and procedures.
– Developing and maintaining a culture of compliance within the company.

Job Requirement

– Bachelor’s degree in the related field
– Working experience of at least 1-2 years in other MFI/BFI
– Advanced skill in spoken and written English
– Advanced PC skill to prepare a good spreadsheet, presentations as per request by Manager
– Be able to work under pressure and multi culture working environment

Priority

– Bachelor’s degree in financial field
– Has knowledge on Agricultural technology
– Proficiency in spoken and written Japanese an advantage
– Working experience in commercial bank or MFI
– Understand compliance field

 

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
Share This Job Now
Share on facebook
Share on telegram
Share on linkedin
Share on whatsapp
Share on email