Asean-Works

Position : COMPLIANCE OFFICER (HEAD OFFICE)

# Hiring : 0 post(s)

5 years ago

Premium

Apply Now

Jobs Overview

Post Date

24 November, 2020

Closing Date

03 December, 2020

Salary Range

Negotiable

Jobs Category

Customer Service

Jobs Location

Phnom Penh

Candidate Gender

Jobs Term

Full Time

Jobs Experience

3 Years

Jobs Level

Jobs Description

- Conduct on-site compliance checks on Head Office Departments to assess their compliance level against the policies, guidelines and regulations - Check, verify, investigate and report non-compliance/operational lapses and to initiate remedial actions immediately - Assist the business units in creating and instilling compliance awareness in operations - Act as liaison between the Government entities and the Bank

Jobs Requirement

- A recognised University Degree preferably related to law or banking. - At least 3 years’ experience in financial sector - Possess good interpersonal skills and ability to work well under pressure - Possess good spoken and written English

Contact Information

Contact Person

Deputy General Manager

Industry Company

Advisory/Consultancy

Phone Number

(855) 23 222 880

Email Address

hrd@campubank.com.kh

Website

https://asean-works.com

Address

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

Home

Companies

Jobs

Training Lists

Blogs

About Us

Contact Us

English (EN)

Create CV