Compliance Manager
AD ID: 11708565 • Phnom Penh • 3h
$1,000+
- Main Category :
- Jobs
- Category :
- Banking/Insurance
- Job Type :
- Full-time
- Experience :
- 3 Year+
- Develop and update legal and regulatory compliance tools, policies and procedures in compliance with laws and regulations; and request for updating the internal policies, procedures and guidelines within the Bank; - Collaborate with and support the works of external regulators (NBC and other competent authorities); - Participate and work with management and board to fulfil the requirements of Bank’s governance, internal control and other operating management inquiries. - Develop and update the compliance programs and checklist and issue reports; - Support the management and departments in preparing communication letters and reports (monthly, quarterly and annually etc.) to meet with deadline and requirements; - Attend ad-hoc tasks requested by management and departments; - Provide supports and guidance to management and departments related to compliance issues; and - Perform duties as required by NBC and assigned by Chairman, board, committees and management. - Lead the implementation of and develop the policies and regulations of AML/CFT including know your customers and know your employees policies; - Provide and develop AML/CFT tools and materials of training and coaching existing and new staff; and - Submit the reports to CAFIU and fulfil other performance as required by CAFUI and Bank related to AML/CFT.
Contact Info: Please don't forget to mention that you found this ad on khmer24.com.
099666xxx Click To Call
Location: 60M (Front of Urban Village) Chak Angrae Leu, Mean Chey, Phnom Penh
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Hout Seng
@houtseng36288993
Members Since 2024-12-17 08:37:26
ព័ត៌មានសុវត្ថិភាពសម្រាប់អ្នកទិញ
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សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy
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បង់ប្រាក់បន្ទាប់ពីទទួលបានទំនិញ
Payment ofter receiving the goods
4.
ត្រូវជួបអ្នកលក់នៅទីតាំងដែលមានសុវត្ថិភាព
Meet the seller at a safe location
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ព័ត៌មានសុវត្ថិភាពសម្រាប់អ្នកទិញ
Safety Tips for Buyers
1.
មិនត្រូវធ្វើការផ្ញើប្រាក់ទៅមុន មុនពេលទទួលទំនិញ
Do note sent money before receiving the goods
2.
សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy
3.
បង់ប្រាក់បន្ទាប់ពីទទួលបានទំនិញ
Payment ofter receiving the goods
4.
ត្រូវជួបអ្នកលក់នៅទីតាំងដែលមានសុវត្ថិភាព
Meet the seller at a safe location
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