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Senior Compliance Officer Verified

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– Job tile: Senior Compliance Officer
– Location: Phnom Penh ,HQ
– No. of hiring: 01 Positions
– Closing Date: 7th June, 2020

Key Responsibilities

  • Assist Senior Manager in developing/revising policies/guidelines/processes mentioned in summary roles and submit to the senior manager for the review and approval
  • Follow up and monitor the progresses of actions taken responding to the result of identified deficiencies/recommendations and submit the reports to the senior manager for review and approval
  • Conduct on-site independent testing/inspection related to the summary roles and submit report to the senior manager for review and approval
  • Perform and monitor regular/ad-hoc tasks related to the summary roles and prepare/review the reports and submit to the (senior) manager for the review and approval
  • Prepare/update training materials and propose for the trainings schedule/plan to the senior manager for the review and approval; where applicable
  • Prepare, review and update the quarterly performance report against annual compliance management plan and/or other related planning and submit to the senior manager for the review and approval
  • Assist (senior) manager in preparing/revising the annual compliance management plan

Minimum Requirements:

  • University degree in law, auditing or equivalent professional qualifications
  • At least 2 years of working experience in related field; risk management is a plus.
  • Khmer and English communication in verbal and writing; Korean is plus.
  • Management and communication skills
  • Planning and organizational skills
  • Flexible, reliable, committed and attention to details
  • Self-motivated with an appetite to learn
  • Computer literacy

How to Apply

Note: Interested candidates please send your CV (Not bigger than 1mb) with recent photo and named file as Mr. XXX’s CV to the following address.
Phone : 023 999 508 , E-mail : [email protected]
Only short-listed candidates will be called for an interview.

Closing Date: June 7, 2020

Apply Here

  • Banking
  • Communication
  • Computer general
  • Foreign languages
  • Senior Officer

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