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COMPLIANCE OFFICER

Company

Aetrino Global   

type

Private Limited Company

Function

Banking & Finance

employees

10-50

Location

Phnom Penh

Level

Senior

Term

Full Time

Year of Exp.

Function

Bank/Insurance

Hiring

Industry

Banking & Finance

Salary

$500-$999

Qualification

Bachelor Degree

Sex

Unlimited

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Jul-23-2021

Closing Date

Aug-01-2021

Job Description

  • 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
• Involve in updating Anti-Money Laundering (AML) and the Combating of Financing Terrorism (CFT) Policies and procedures to comply NBC regulations
• 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
• Complete monthly report AML/CFT to National Bank of Cambodia
• Evaluate business activities (e.g. fund transfer) to assess compliance risk
• Develop and implement an effective legal compliance program
• Set plans to manage a crisis or compliance violation
• Provide the legal consultant and legal advice
• Provide immediate recommendations on deficiencies/non-compliances of operational
• Educate and train employees on regulations and industry practices
•Perform any other related duties as required

Job Requirements

  • Bachelor Degree in Law, Economics, Banking & Finance or related fields
• At least 2 years experiences in compliance from bank or financial institutions
• Have knowledge of AML/CFT obligation or requirement under relevant laws and regulations
• Have knowledge on banking and finance policies and procedures
• Good at planning and organize skills
• Good at computer skill
• Comprehensive both in Khmer and English
• Ability to work under pressure and highly self-motivated
• Good interpersonal and team work skill

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Contact Information

Contact Person

Paul Hsieh

Phone

Email

poa0808@gmail.com

Website

Address

#54B, St.95, Sangkat BKK3, Khan Chamkarmorn,Phnom Penh

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 5:30 pm)

Email : jobs@camhr.com.kh

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