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Senior Officer, Legal & Regulatory

(Regulatory and Compliance)

Cambodia Asia Bank CAB
Prampir Meakkakra | Phnom Penh
  1 ប្រកាស
Verified This job has been verified by the company as a real job vacancy. 4 ថ្ងៃមុន
អ្នកជ្រើសរើសត្រូវបានសកម្ម2 ថ្ងៃ កន្លងទៅ The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
អ្នកជ្រើសរើសត្រូវបានសកម្ម2 ថ្ងៃ កន្លងទៅ The recruiter at this company was last active reviewing applications.
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និមិត្តរូបក្រុមហ៊ុន ការងារពីក្រុមហ៊ុននេះ 8
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Senior Officer, Legal & Regulatory

Cambodia Asia Bank CAB
Phnom Penh
ដាក់ពាក្យទីនេះ

Senior Officer, Legal & Regulatory

(Regulatory and Compliance)

Cambodia Asia Bank CAB
អ្នកជ្រើសរើសត្រូវបានសកម្ម2 ថ្ងៃ កន្លងទៅ 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 ប្រកាស
4 ថ្ងៃមុន
Verified This job has been verified by the company as a real job vacancy.
អ្នកជ្រើសរើសត្រូវបានសកម្ម2 ថ្ងៃ កន្លងទៅ The recruiter at this company was last active reviewing applications.
ដាក់ពាក្យទីនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

An Exciting 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

បើកទៅកាន់

Male/Female

លក្ខខណ្ឌការងារ

  • 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

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

- Comply with Cambodia Labor Law

រំលេច

  • ក្រុមហ៊ុនដ៏ល្អមួយ
  • ចូលជាមួយក្រុម
  • អ្នកអាចធ្វើឱ្យមានភាពខុសគ្នា

ឱកាសការងារ

  • ឱកាសសម្រាប់ការផ្សព្វផ្សាយ
  • លទ្ធភាពសម្រាប់ការបណ្តុះបណ្តាលការងារ
  • រៀនជំនាញ និងបច្ចេកទេសថ្មីៗ
ដាក់ពាក្យទីនេះ

ដាក់ពាក្យសម្រាប់ការងារនេះ

OR
ការងារបន្ថែមពីនិយោជកនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការងារដែលស្រដៀងបន្ថែម

មើលការងារបន្ថែម

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