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Senior Compliance Officer

公司名称

BNKC (Cambodia) Microfinance Institution Plc   

公司性质

私人有限责任公司

岗位

银行金融

员工数量

100-200

区域

金边市

职业等级

高级

工作类型

全职

工作年数

2

岗位

银行/保险

招聘人数

1

行业

银行金融

薪水

面议

学历

本科

性别

男/女

语言

英语-- 良好   

年龄

~

工作地点

金边市;

发布日期

Jul-12-2018

截止日期

Aug-10-2018

工作描述

  • 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.

职位要求

  • 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.

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联系信息

联系人

HR Department

联系电话

023 213 900

邮箱

recruitment@bnkcmfi.com

网站

http://www.bnkcmfi.com

地址

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

公司简介

BNKC (Cambodia) Microfinance Institution Plc., is a public limited company which has 100% shareholders from BNK Financial Group based in South Korea. BNKC received License from National Bank of Cambodia on 07th May 2015 and has a specific objective to provide job opportunities and the best financial service to Cambodian people as well as contribute to developing Cambodia economy.



服务热线 :

023 969 088 / 023 47 99099 / 023 47 99088

营业时间 : 周一~周五(8:00 am to 5:00 pm)

邮箱 : jobs@camhr.com.kh

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