Find your dream job now...

Compliance Officer (700$-800$)

ID 14235
Posted 2017-09-01
Closing date 2017-10-01
Term Full time
Category Merchandising/Purchasing
Location Phnom Penh
Salary USD -- USD
Experience 2 Year
Number of hire 1
Sex Male/Female
Job level Senior
Job detail
Description 1. Register all NBC regulations, laws, tax, lenders requirement and other requirement that impact to the TBB (Cambodia) Microfinance Institution Plc. (TBBMFI)
2. Assist managers of TBBMFI to monitor on action point to fulfill the gap
3. Collect all new regulations changed and updated the register then report to managers of the TBBMFI
4. Check and verify on prudential ratio calculation and ensure all prudential ratios are fully complied and report to managers of the TBBMFI
5. Assist managers of the TBBMFI, Monitor Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) policy.
Requirement 1. Bachelor Degree in Business, Law or Banking is an advantage
2. Excellent writing and communication skills, both in English and Khmer, Mandarin is plus
3. Minimum 2 years of full time as bank compliance officer or audit experience
4. Considerable knowledge of banking policies, procedures, laws and regulations including AML/CFT
5. Good organizational, planning and problem solving skills
6. Skills in working with work processing, spreadsheets to prepare reports, memos, summaries and analyses
7. Ability to establish and maintain harmonious working relationship with co-workers, external auditors and regulators
8. Able to work independently and under tight deadlines.
Name Tang Sokmeng
Address 12 F #445, Monivong Blvd(St.93/232), Phnom Penh Tower , Boeung Pratet, 7 Makara, Phnom Penh , Phnom Penh Cambodia.
Phone 0235197888/016657089
Title Closing date