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Supervisor, Compliance

(Compliance Officer)

Dai-ichi Life Cambodia
Tuol Kouk | Phnom Penh
Verified This job has been verified by the company as a real job vacancy.
1 day ago
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Supervisor, Compliance

Dai-ichi Life Cambodia
Phnom Penh
APPLY HERE

Supervisor, Compliance

(Compliance Officer)

Dai-ichi Life Cambodia
Recruiter active 1 day 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.
Tuol Kouk | Phnom Penh
1 day ago
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 1 day 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

A Good Opportunity for ..

  • Conduct investigations in relation to misconduct complaints and follow-up actions.
  • Liaise with the Regulator and relevant Government Ministries on legal matters such as approvals or permits.
  • Practicing preventative law, providing compliance advice and assistance to management and internal departments.
  • Providing advice to Company in respect of Company’s compliance obligations; keep Company advised on updates and changes to such legal and regulatory obligations and advise on company secretarial matters.
  • Drafting and reviewing internal policies as per required by local regulations and/or regional offices.
  • Monitoring the implementation of the established policies of the Company.
  • Provide compliance related advice upon request by other employees.
  • Provide legal and Compliance training to management and internal departments.
  • Other tasks assigned by Manager, Compliance or such other person as the Company may direct from time to time.

Open To

Male/Female

Job Requirements

  • Bachelor of Law, Public Administration, International Relations, Risk Management or other equivalents.
  • Minimum of 2-year experience in legal, compliance for financial institutions.
  • Master’s degree or having a lawyer license is a plus.
  • Familiarity with Anti-Money Laundering Law and Insurance Law is preferred.
  • Good English proficiency in speaking and writing.
  • Integrity and professional ethics.
  • Highly motivated individual who is able to work under pressure and tight schedule.

What We Can Offer

Benefits

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Highlights

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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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