Asean-Works | Risk and Compliance Officer

Asean-Works Recruitment

Position : Risk and Compliance Officer

# Hiring : post(s)

6 years ago

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Jobs Overview

Post Date

17 July, 2019

Closing Date

02 September, 2019

Salary Range

Negotiable

Jobs Category

Banking/Insurance

Jobs Location

Phnom Penh

Candidate Gender

Jobs Term

Jobs Experience

1 Year

Jobs Level

Jobs Description

•Review current practice / policy to comply with enforced policy •Implement AML/ review in compliance case •Monitor/ follow suspicious transaction •Review client risk profile and propose action taken •Assist in developing all related risk policies and procedures to ensure that all business lines are well operated on a very conservative way. •Coordinate with RMs/PSMs in preventing risks and fraud to agent and client

Jobs Requirement

1.Bachelor degree in Accounting, Finance & Banking and/or other related field. 2.At least 2 years experiences related to law or risk and compliance. 3.Excellent in database analysis and Ms. Office. 4.Good integrity, positive attitude, high commitment, and competence. 5.Be willing to travel to fields or branch networks at rural areas when required

Contact Information

Contact Person

LY HOUR PAY PRO PLC

Industry Company

Advisory/Consultancy

Phone Number

087 42 1111/099 907 799

Email Address

hr@lyhourpay.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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