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Asean-Works Recruitment

Position : Compliance Supervisor
# Hiring : post(s)
6 years ago
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Jobs Overview

Post Date

14 September, 2019

Closing Date

02 October, 2019

Salary Range

Negotiable

Jobs Category

Lawyer/Legal

Jobs Location

Phnom Penh

Candidate Gender

1

Jobs Term

1

Jobs Experience

1 Year

Jobs Level

1

Jobs Description

•Independently investigates and acts on matters related to compliance, including the flexibility to design and coordinate internal investigations •Log/register all cases into the online system as per company requirement •Reviews new product, training, marketing materials and other customer-facing materials •Provides compliance advice to other departments •Support and co-work with the Complaint Handling Team to handle Significant Customer Complaints •Support the team to perform deep dive analysis to set the Fraud/Conduct Red Flag •Assists line manager in producing and analyzing relevant reports for Management and local Risk Committee/Audit Committee/Board/regional on a timely basis •Support the team to complete annual compliance plan •Perform other Compliance Tasks as per instruction from Line Manager+ Knowledge and Experience: •University graduate or equivalent, majoring in Law, Economics, Business Administration, Accounting, Banking or Finance; •2-3 years of experience in legal, risk, compliance, finance, auditing, distribution channel or equivalent is desired; •Excellent spoken and written English •Certified compliance professional is a plus.

Jobs Requirement

+ Knowledge and Experience: •University graduate or equivalent, majoring in Law, Economics, Business Administration, Accounting, Banking or Finance; •2-3 years of experience in legal, risk, compliance, finance, auditing, distribution channel or equivalent is desired; •Excellent spoken and written English •Certified compliance professional is a plus. + Skills •Understanding the insurance business is preferable •Possessing reporting writing skill, analyzing information, coordination, organizational skills, audit, and statistical analysis skill •Having strong ability to apply logical and critical thinking to resolve problems •Having strong numerical, written, and verbal communication skills •Having ability to build trust and rapport with all levels of the organization •Being good at listening skills, teamwork and demonstrates intellectual curiosity •Ability to use memory and analytical skills to successfully complete investigative assignments •Attention for detail as to ensure accuracy and completeness of all investigations •Good understanding/experience of conducting interview.

Contact Information

Contact Person

Prudential (Cambodia) Life Assurance Plc.

Industry Company

Advisory/Consultancy

Phone Number

017 555 422 / 098 555 438

Email Address

recruitment@prudential.com.kh

Address

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

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