Hot Jobs

  • Junior IT System Engineer (can have Global-Level Education/Training, $250 - $500) - Dynamo Tech Solutions Co., Ltd.
  • Sales Clerk / Sales Showroom - Tang Hour Electric
  • Accounting Assistant / Cashier - Tang Hour Electric
  • Sales Manager($400-$1000) - Tang Hour Electric
  • Accounting - New World School
  • Director of English - New World School
  • Head of English - New World School
  • Sales Executive - HAI NAM (ASIA) SWITCHBOARD Co., Ltd
  • អ្នកបើកបរ (Driver) - Naki Group
  • Hostess (អ្នកនាំភ្លៀវ) - Naki Group
  • IT Officer - Naki Group
  • HR & Admin Deputy Manager - AG Education
  • Accountant( Profit and Loss) - Sotheara C&C Construction
  • Site Survey Engineer - Sotheara C&C Construction
  • Diesel Controller - Sotheara C&C Construction
  • អ្នកបើកឡានដឹកដីកង់១០និងយីដុប/អ្នកបើកឡានស្ទួច - Sotheara C&C Construction
  • Site MEP Engineer - Standard Construction &Engineering Co., Ltd
  • Plumbing Engineer/ QS MEP - Standard Construction &Engineering Co., Ltd
  • Sales (Female only) $200+ depend on experience - EUROPE SWISS WATCH BOUTIQUE
  • Senior Account Executive - Combi (Cambodia) Marketing Co., Ltd

Senior Manager, Business Analytics

Company

Amret   

type

Private Limited Company

Function

Banking & Finance

employees

>1500

Location

Phnom Penh

Level

Entry Level

Term

Full Time

Year of Exp.

4

Function

Bank/Insurance

Hiring

1

Industry

Banking & Finance

Salary

Negotiable

Qualification

Master Degree

Sex

Unlimited

Language

English-- Excellent   

Age

~

Location

Phnom Penh;

Publish Date

Feb-25-2019

Closing Date

Mar-27-2019

Job Description

  - Develops an appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Business Ethics strategy
- Implements legal and regulatory compliance policies and procedures to manage compliance with external regulatory requirements
- Leads in developing training programs to ensure compliance requirements are properly applied by all staff
- Takes lead in developing compliance checklists and in organizing compliance testing
- Investigates compliance breaches and whistleblowing cases and ensures fair treatment of ethical complaints
- Oversees and inspires the compliance team of 4 staff
- Reports on compliance issues to the Board Risk Oversight Committee.

Job Requirements

  - Bachelor degree, preferably in law or Master degree an advantage
- Minimum 4 years of work experience in compliance or related field, preferably within financial services with management experiences
- Knowledge of legal and regulatory requirements along with the understanding of compliance techniques and testing
- Experienced in complaint handling and dealing with regulators
- Good computer literacy
- Good verbal and written communication in both Khmer and English
- Good interpersonal, communication and persuasive skills.

How To Apply

1. Please feel free to register with us to get a great job opportunity and achieve your dream

2. If you want to apply a job by one click with “Apply Now” button, please create a CV first and employers will review your CV online.

Click here to learn how to register and post a CV online!

Contact Information

Contact Person

Recruitment and Job Management

Phone

012 992 132 / 070 700 123

Email

jobs@amret.com.kh

Website

https://www.amret.com.kh/

Address

#80, Street 315, Sangkat Boeung Kak2, Khan Toul Kok, Phnom Penh, Cambodia.

Company Profile

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

Operating Hours : Mon-Fri (8:00 am to 5:00 pm)

Email : jobs@camhr.com.kh

Apply Job
Preview     Add
Preview     Add