We're looking for

Internal Auditor / Compliance Officer​ – XW8963

82 days ago
Monthly Salary ($)
Language

Job Description

– Monitor the transactions/activities/deals of the bank and summarize those into audit reports for the reference of headquarters, branch offices, NBC, and related institutions.
– Make sure all the activities/deals of the bank are in compliance with applicable laws, regulations, internal policies, and especially the Anti-Money Laundering (AML) policy.
– Handle the documentation and reporting tasks between the related ministries and NBC closely cooperating with the GM and overseas branch offices.
– Proactive and actively keep updating with regulatory and AML/ Combating the Financing of Terrorism (CFT) compliance.
– Assist business units to implement controls in relation to all new law and regulatory developments relevant to the business units.
– Other tasks assigned by CEO and Management members.

Job Requirement

– Bachelor’s degree in Law, Banking & Finance or other related ones.
– At least total of 5 years of work experience as either of Internal Auditor or Compliance Officer in Commercial Banks or MFI.
– Fluent in English for business communication, good enough to communicate with foreigner GM and members in overseas branches.
– Understand AML/CFT including monitoring and producing reports.
– Having multitasking capability.
– Not a job hopper

Priority

– Bachelor’s/Master degree from an international institution.
– Work experience in international financial institutions (Bank, MFI, etc.).
– Experience in administration/compliance works with NBC.

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 / 010 777 830
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