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4426_Compliance Officer ($ 400 - $ 600)

Company

CDL-HR   

type

Private Limited Company

Function

Human Resource

employees

10-50

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

2

Function

Bank/Insurance

Hiring

1

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Male/Female

Language

English-- Good   

Age

22 ~ 35

Location

Phnom Penh;

Publish Date

Sep-04-2019

Closing Date

Oct-04-2019

Job Description

  -Assist managers of company to monitor on action points to fulfill the gap
- Collect all new regulations changed and updated the register then report to managers of company
- Check and verify on prudential ratio calculation and ensure all prudential ratios are fully complied and report to managers of the company
- Assist managers of the company, Monitor anti-money laundering/ combating the financing of terrorism (AML/ CFT) policy
-Response and negotiation with National Bank, Financial related law check/ support for sales and debt collection.
-Not only Compliance Officer works but also support sales work.

Job Requirements

  - BA in business, law or banking is an advantage
- Excellent writing and communication skills, both in English and Khmer.
- Minimum two years of full time as back compliance officer
- Considerable knowledge of banking policies, procedures, laws, and regulations including AML/CFT
- Good organizational, planning and problem-solving skills
- Skills in working with working process, spreadsheets to prepare reports, memos, summaries, and analyses
- Ability to establish and maintain harmonious working relationship with co-workers, external auditors, and regulators
- Able to work independently and under tight deadlines.
- Strong Conversation skill

- Salary: $ 400 - $ 600
- Working Time: 8:00AM - 17:30PM
- Holiday: Sat, Sun, National holiday

HOW TO APPLY
If you are interested in this recruitment, Please click and submit your CV!


ADD: #298, Monivong Blvd., Tous Les Jours Monivong Building 1st floor, Phnom Penh
TEL: 023 964 864 / 010 234 450 / 098 224 783

Email: reception@cdl-consultant.com

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Contact Information

Contact Person

HR Officer

Phone

023 964 764

Email

camhr@cdl-consultant.com

Website

http://www.eng.cdl-consultant.com

Address

Tous Les Jours Monivong Building,1st Floor, #298, Preah Monivong Blvd. Sagnkat Boeung Raing,Khan Daun Penh, Phnom Penhh.

Company Profile



Creative Diamond Links Human Resources (CDL HR),is the best leading recruitment company, provides high quality recruitment and HR services to local and foreign companies in Cambodia.
At the same time, we provide career counseling to the Cambodian workforce and introduce the best qualified candidates to you, giving you the freedom to leverage saving time and effort while being able to employ the best people for your company.
Specialized services by our international team of HR Consultants are available to you in English, German, Khmer, Japanese, Chinese and Korean.



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 5:30 pm)

Email : jobs@camhr.com.kh

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