JOB DESCRIPTION
– Continuously review, monitor, and understand application flows and behaviors to detect trends of non-compliance in the life insurance industry
– Advise Chief management on improving the legal monitoring process in a long-term and comprehensive manner to optimize fraud detection and prevention
– Conduct independent field checks upon request in the event of suspicious incidents
– Proactively work with law enforcement and government agencies and maintain sound relationships with external parties as appropriate.
– Take appropriate precautionary measures based on findings to effectively protect the company from foreseeable or potential losses.
– Advising and assisting Chief management on insurance company structure, coverage, and operations
– Conduct legal and compliance trainings for employees and others to enhance their compliance mind
– Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
– Develop and apply risk management techniques and advice for potential legal issues
– Advise all the legal matters of the company and provide legal advises as requested.
JOB REQUIREMENT
– Advanced level of communication skills enough to work with the Chief position
– Advanced knowledge of legal framework
– Able to communicate and express own-self in English at advanced
– Bachelor’s degree in Law. (Finance, Accounting or Business Administration or any relevant degrees.)
– Highly analytical with strong attention to detail
– Experience in high-standard work environment (no legal violation)
– Strong knowledge in the Cambodia Labor Law and other related rules.
PRIORITY
– Work experience as a Compliance Manager or above preferably from the financial industry such as banking and insurance.
– Working experience in an insurance company especially in life insurance
around 10 years of experience in financial sector, especially in the field of compliance and/or fraud investigation and/or Audit
– Advanced knowledge of legal framework in the financial sector.