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Senior Manager, Compliance

Company Asean-works
Posted 24-10-2018
Closing date 24-01-2019
Term Full time
Category Lawyer/Legal
Location Phnom Penh
Salary USD -- USD
Year of Experience
Number of hire
Sex Male/Female
Job level Senior
Job Responsibilities:
- Develops an appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Business Ethics strategy
- Implements legal and regulatory compliance policies and procedures to manage compliance with external regulatory requirements
- Leads in developing training programs to ensure compliance requirements are properly applied by all staff
- Takes lead in developing compliance checklists and in organizing compliance testing
- Investigates compliance breaches and whistleblowing cases and ensures fair treatment of ethical complaints
- Oversees and inspires the compliance team of 4 staff
- Reports on compliance issues to the Board Risk Oversight Committee.
Job Requirements:
- Bachelor degree, preferably in law or Master degree an advantage
- Minimum 4 years of work experience in compliance or related field, preferably within financial services with management experiences
- Knowledge of legal and regulatory requirements along with the understanding of compliance techniques and testing
- Experienced in complaint handling and dealing with regulators
- Good computer literacy
- Good verbal and written communication in both Khmer and English
- Good interpersonal, communication and persuasive skills.
Contacts:
Contact Person
Website http://asean-works.com
Address 2nd Floor KEY Real Estate Building #108, St 245, ABCD, Mao Tse Toung, Toul Tompong 2, Chamkarmorn.
Phone 012 846 222/ 069 900 995
Email jobs@asean-works.com