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Legal Compliance Officer (Gross Salary: 1K-2K/per month(negotiate))

Company

Rui Li (Cambodia) Bank   

type

Private Limited Company

Function

Banking & Finance

employees

50-100

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

Function

Bank/Insurance

Hiring

1

Industry

Banking & Finance

Salary

$1000-$2000

Qualification

Bachelor Degree

Sex

Male/Female

Language

Chinese-Mandarin-- Good    English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Oct-14-2021

Closing Date

Nov-13-2021

Job Description

 

Job Requirements

  - Bachelor degree in law or finance and accounting or banking sector or business administration or a related field.
- Good command of spoken and written English, Chinese is a plus.
- Prior experience at least 4 years related to AML/CFT, internal control, legal documents, law/regulations and reporting requirements in the banking sector or similar industry.
- Knowledge of legal requirements and controls (e.g. AML/CFT and internal control).
- Good computer and communication skills.
- Demonstrated analytical, critical thinking skills, decision-making and effective problem resolution skills.
- Excellent attendance, reliable, and responsible.
-Have a very positive work attitude.
Professional certification (e.g. Certified Compliance & Ethics Professional) is a plus.

* Gross Salary: 1K-2K/per month(negotiate)

* Bank Benefits:

• Basic Salary • Annual Leave Allowance • Holiday Allowance • Birthday Celebration
• Wedding Allowance • Child Birth Allowance • Full Attendance Bonus • Employees’ Loyalty
Benefits • Specific Position Allowance • Year-End Bonus • Health Insurance • Personal
Accident Insurance • NSSF Insurance • Other Benefits

* How to Apply:
If you are interested, please submit your CV and Cover Letter to the HR and Admin Dept.
Only Shortlist Candidates will be notified and contacted for interview.

- Contact: Ms. Seang Huoy (HR Specialist)
- Phone: 023 989736 (Monday-Friday)
- Telegram: 096 5563767
- Email: hr@ruilibank.com

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Contact Information

Contact Person

Ms. Seang Huoy (HR Specialist)

Phone

023 989736 / Telegram: 096 5563767

Email

hr@ruilibank.com

Website

Address

#635-637, Monivong Blvd, Sangkat Boeung Keng Kang III, Khan Boeung Keng Kang, 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 5:30 pm)

Email : jobs@camhr.com.kh

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