Description
– 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
Details
- Employer PPC Bank
- Closing Date June 7, 2020
- Job position Compliance Officer
- Contract type Full-time
- Location / Region Phnom Penh
- Listing categories Job / Finance & Banking / Compliance Officer
Required skills
- Banking
- Communication
- Computer general
- Foreign languages
- Senior Officer
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