Asean-Works | Compliance officer

Asean-Works Recruitment

Position : Compliance officer

# Hiring : post(s)

6 years ago

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Jobs Overview

Post Date

26 August, 2019

Closing Date

15 September, 2019

Salary Range

Negotiable

Jobs Category

Lawyer/Legal

Jobs Location

Phnom Penh

Candidate Gender

Jobs Term

Jobs Experience

1 Year

Jobs Level

Jobs Description

- Develop and update policy and guidelines comply with Law or Prakas - Check and prepare responding NBC's request or letter - Check and make sure all operation comply to all regulations - Prepare monthly report and others related - Advise on requirement regulations - Other task assigned by managemen

Jobs Requirement

- Bachelor/Master’s Degree in law or related qualification - At least 1-2 years of experience in related field - Experience in Microfinance/banking with policy, procedure, compliances is advantage - Planning organziational skill, self-motivated and creative - Have good inter-personal skills to deal all levels with people, be honest and hard-working - Good command English

Contact Information

Contact Person

SABAY CREDIT COMMERCIAL PLC., (Microfinance)

Industry Company

Advisory/Consultancy

Phone Number

012 470 719 / 098 900 522/017

Email Address

mare.khat@sabaycredit.com

Website

https://asean-works.com

Address

1st Floor CPL Building #25 & 63, St. 348/205, Toul Svay Prey II, Phnom Penh, Cambodia.

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