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Compliance Officer

Job Info
  Position:Compliance Officer (Full-time)
  Job category:Officers / Staff
  Posting date:21-Dec-2017
  Closing date:20-Jan-2018
  No. of Recruit:
  Location:  Phnom Penh
  Qualification:Bachelor degree
  Language: English-- Good
  Marital Status:Both
  Salary Rate:NegotiableUSD$/m
Contact Info
 Name: HR Department
 Address: #99, St. Norodom corner St. Samdach Pan (St 214), Sangkat Beoung Raing, Khan Daun Penh, Phnom Penh
Job Details
Job Description

MAIN RESPONSIBILITIES: • Responsible as the Compliance Officer for the Banking entity, working in collaboration with Chief Executive Officer and Risk committee. • Responsible as the main regulator liaison officer for the Banking entity in responding to regulatory inquiries and preparation for regulatory examinations, working in collaboration with the Chief Executive Officer and Risk committee. • Active in development and continuous improvement of an enterprise-wide framework for identifying, assessing, controlling, measuring, monitoring/testing and reporting compliance risks, and providing compliance training; • Identify, interpret and analyze current and emerging developments for new laws, regulations, and determine their impact and requirements; • Work in a consultative manner with business, operational or functional stakeholders to advise on implications of relevant laws, regulations and regulatory guidelines and to assist in implementation of relevant laws, regulations and regulatory guidelines into policies and procedures; • Detect and escalate areas of non-compliance for early alert and timely corrective action plans; • Provide regular and concise reporting on compliance related updates to Management Committees
Job Requirements

• Bachelor degree in Accounting, Finance & Banking, Law, or other related field. • At least 1 year experience in financial sector. • Good in analytical skill, logic thinking and decision making. • Computer literate, in particular MS-Office application. • Be able to go to provinces as often as required. • Good communication and written in Khmer and English. • Good interpersonal communication skill and team work. *** HOW TO APPLY: Interested candidates are invited to send their CVs and cover letter to below contacts: • Email: • Address: #99, St. Norodom corner St. Samdach Pan (St 214), Sangkat Beoung Raing, Khan Daun Penh, Phnom Penh • Tel: 093 63 48 82 / 012 555 063

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