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Senior Officer, Legal & Regulatory

(Regulatory and Compliance)

Cambodia Asia Bank CAB
Prampir Meakkakra | Phnom Penh
  1 帖子
Verified This job has been verified by the company as a real job vacancy. 4 天前
招聘人员活跃2 天 前 The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
招聘人员活跃2 天 前 The recruiter at this company was last active reviewing applications.
在此申请
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Senior Officer, Legal & Regulatory

Cambodia Asia Bank CAB
Phnom Penh
在此申请

Senior Officer, Legal & Regulatory

(Regulatory and Compliance)

Cambodia Asia Bank CAB
招聘人员活跃2 天 前 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 帖子
4 天前
Verified This job has been verified by the company as a real job vacancy.
招聘人员活跃2 天 前 The recruiter at this company was last active reviewing applications.
在此申请

经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

A Good 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

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Male/Female

职位要求

  • 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

我们能提供什么

好处

- Comply with Cambodia Labor Law

亮点

  • 优秀的公司
  • 加入团队
  • 您可以有所作为

工作机会

  • 机会晋升
  • 职业培训机会
  • 学习新技能和技巧
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经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

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