Hot Jobs

  • Cook Helper – 2 Posts (ជំនួយការចុងភៅ ២នាក់) - Vattanac Properties Limited
  • Recruitment & Training Supervisor - Vattanac Properties Limited
  • Marketing Manager. - Vattanac Properties Limited
  • Junior Accountant $250 or more - Andrew & Philip Accounting Co., Ltd.
  • SALES - BRANCH OF FUJI XEROX ASIA PACIFIC PTE LTD.
  • Marketing Manager - Mekong NE Marketing Co., Ltd.
  • Sales Team Leader (03Post) - CAMKO BROTHERS CO.,LTD
  • Admin Manager (01Post) - CAMKO BROTHERS CO.,LTD
  • IT (02Post) - CAMKO BROTHERS CO.,LTD
  • Accountant Staff (04Posts) - CAMKO BROTHERS CO.,LTD
  • Branch Manager (02 Posts) - CAMKO BROTHERS CO.,LTD
  • Accountant officer - Sunny Logistics (Cambodia) Co., Ltd.
  • Oversea Purchase officer - SVI (AEC) Company Limited
  • Technician - SVI (AEC) Company Limited
  • Logistic officer - SVI (AEC) Company Limited
  • Sale Executive - Macle Logistics
  • Accounting Assistant - Macle Logistics
  • Accounting - One Solution Technology Co., Ltd
  • Ticketing Officer - Asia Exotic Tours
  • Senior Sales Executive/ Senior Leasing Executive - Shopping Center Sorya PLC

Senior Compliance Officer

Company

BNKC (Cambodia) Microfinance Institution Plc   

type

Private Limited Company

Function

Banking & Finance

employees

100-200

Location

Phnom Penh

Level

Senior

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

~

Location

Phnom Penh;

Publish Date

Jul-12-2018

Closing Date

Aug-10-2018

Job Description

  • Participates in conducting of Legal Compliance task all areas where it has been indicated;
• Review policies and procedures and ensure company’s operation fully comply with applicable laws and regulations of Cambodia and government ministries such as National Bank of Cambodia, General Department of Taxation, Ministry of Commerce, Ministry of Economics and Finance, Ministry of Labor and Vocational Training;
• Provide immediate recommendations on deficiencies/non-compliances of operational;
• Liaise with governance officer and regulator on corporate tasks of the company;
• Performs investigation when there is some misconduct or breach of policies and procedures;
• Provide the legal consultant and legal advice;
• Involve in updating policies and procedures for each operations to prevent illegal, unethical or improper conducts;
• Prepare documentation with lawyers on litigation against the Company;
• Involve in updating Anti-Money Laundering(AML) and the Combating of Financing Terrorism(CFT) Policies and procedures to comply NBC regulations;
• Implement policies for AML/CFT measures and provide support to Branch regarding AML/CFT
• Regular assess AML/CFT mechanisms to ensure that mechanisms are sufficient to address the changing treads;
• Identify Money Laundering/Financing Terrorism risks associated with new products or services or arising from company’s operational changes, including the introduction of new technology and processes;
• Check and monitor the progress change in laws and regulations of NBC, MEF, GTD, MoC, MoL, etc;
• Report AML/CFT to National Bank of Cambodia (NBC);
• Provide necessary training on compliance to all relevant staff and ensure employees awareness of AML/CFT measure including policies, control mechanisms and channel of reporting;
• Make reports AML/CFT to NBC;
• Perform any other related duties as required.

Job Requirements

  • At least Bachelor degree in Law, Finance & Bank or related fields
• At least 2 years working experience in compliance, risk, audit related to Bank or financial Institutions
• Knowledge of AML/CFT obligation/requirement under relevant laws and regulations
• Be honest, friendly, active, and creative
• Comprehensive both in Khmer and English
• Computer literacy in Microsoft Word, Excel, Power-Point, Quick book, Internet & Email
• Ability to work under pressure and highly self-motivated
• Able to travel and work in province when assigned


Interested candidates are invited to send a cover letter and resume(CV) to the address un.rattanak@bnkcmfi.com . Please do not send diplomas and certificate. These will be requested later if necessary. Only shortlisted candidates will be contacted for the interview.

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

HR Department

Phone

087 555 980

Email

recruitment@bnkcmfi.com

Website

http://www.bnkcmfi.com

Address

Ground & 1st Floor of B-Ray Tower, Preah Norodom Blvd, Sangat Tonle Bassac, Khan Chmakarmon, Phnom Penh.

Company Profile

Service hot line :

023 969 088 / 023 47 99099 / 023 47 99088

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

Email : jobs@camhr.com.kh

Apply Job
Preview     Add
Preview     Add