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Senior Officer, Legal & Regulatory

(Regulatory and Compliance)

Cambodia Asia Bank CAB
Prampir Meakkakra | Phnom Penh
  1 Post
Verified This job has been verified by the company as a real job vacancy. 3 day(s) ago
Recruiter active2 days ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active2 days ago The recruiter at this company was last active reviewing applications.
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Senior Officer, Legal & Regulatory

Cambodia Asia Bank CAB
Phnom Penh
Apply Here

Senior Officer, Legal & Regulatory

(Regulatory and Compliance)

Cambodia Asia Bank CAB
Recruiter active2 days ago The recruiter at this company was last active reviewing applications.
Cambodia - Phnom Penh
Verified This job has been verified by the company as a real job vacancy.
Prampir Meakkakra | Phnom Penh
  1 Post
3 day(s) ago
Verified This job has been verified by the company as a real job vacancy.
Recruiter active2 days ago The recruiter at this company was last active reviewing applications.
Apply Here

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Excellent Opportunity for ...

  • Legal advice to staff and management
  • Review contract and legality document
  • Monitor and update new regulations or legal requirements from NBC or another related regulator and send to leader in monthly
  • Documents keeping of company (Secretary and administration)
  • Request for changing license to NBC, MOC, GDT
  • Solve all branch and department issues
  • Registration company, asked for renew branch to authority
  • Updated all branch news contract keeping
  • Inspect Suspicious and fraud transactions and activities
  • Daily monitoring on FX transactions between KHR and USD report submission to NBC 
  • Entry customer information into CTR/STR and upload field into CAFIU
  • Preparing documents such ask Deika to replies NBC other regulation requirement
  • Prepare and update compliance checklist and letter in & out.
  • Follow compliance check-list and drop the email request Weekly, Monthly, Quarterly, Sumi and Annually reports who preparing by related department for submission to regulator on timeline.
  • Preparing Notification, Announcement, Directive, Prakas and Pres Release from regulator and drop the email to relevant department for implementation and take a note.
  • Support Quarterly Data Collection Report
  • checking on Enhance customer due diligence
  • Monitoring on on-going to comply with Policy and Procedure
  • Support AML Questionnaire
  • Support Quarterly Data Collection Report
  • Other tasks assigned by immediate manager

Open To

Male/Female

Job Requirements

  • Bachelor's Degree or Master's Degree in Law or related field
  • More than 2 years experience in Legal Compliance and Regulary in Banking or Finance Sector

What we can offer

Benefits

- Comply with Cambodia Labor Law

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Apply Here

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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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