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Senior Officer, Legal & Regulatory

(Regulatory and Compliance)

Cambodia Asia Bank CAB
Prampir Meakkakra | Phnom Penh
  1 Bài đăng
Verified This job has been verified by the company as a real job vacancy. Thông tin Cá nhân
Nhà tuyển dụng đang hoạt động2 ngày trước The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Nhà tuyển dụng đang hoạt động2 ngày trước The recruiter at this company was last active reviewing applications.
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Senior Officer, Legal & Regulatory

Cambodia Asia Bank CAB
Phnom Penh
Nộp đơn ở đây

Senior Officer, Legal & Regulatory

(Regulatory and Compliance)

Cambodia Asia Bank CAB
Nhà tuyển dụng đang hoạt động2 ngày trước 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 Bài đăng
Thông tin Cá nhân
Verified This job has been verified by the company as a real job vacancy.
Nhà tuyển dụng đang hoạt động2 ngày trước The recruiter at this company was last active reviewing applications.
Nộp đơn ở đây

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Mô tả công việc

A Big 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

Mở Đi

Male/Female

Yêu cầu công việc

  • 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

Những gì chúng tôi có thể cung cấp

Phúc lợi

- Comply with Cambodia Labor Law

Làm nổi bật

  • Một công ty tuyệt vời
  • Tham gia một đội ngũ chiến thắng
  • Bạn có thể tạo nên sự khác biệt

Cơ hội nghề nghiệp

  • Cơ hội thăng tiến
  • Cơ hội đào tạo nghề
  • Học hỏi các kỹ năng và kỹ thuật mới
Nộp đơn ở đây

Nộp đơn công việc này

OR
Nhiều công việc khác từ nhà tuyển

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Nhiều công việc tương tự khác

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