Compliance Officer

Compliance Officer

AD ID: 11804419 • Phnom Penh • 4d

$500+

2

Main Category :
Jobs
Category :
Lawyer/Legal Service
Job Type :
Full-time
Experience :
1 Year+

Job Description  Assist in the implementation and administration of all aspects of the compliance  Assist the Compliance Officer in developing and implementing revisions, forms, notices and procedures and monitoring processes for compliance with the company and related regulations,  Interpret regulations and stay current with changes in regulations,  Perform daily review, monitoring, and analysis of various reports, logs, and transaction data and perform other duties as assigned. Job Requirements:  Bachelor’s degree of Bank compliance or Law,  Good general knowledge of applicable workforce and business compliance is preferred,  Highly organized with analytical ability and attention to detail,  Good written and oral communication skills in Khmer and English,  Good problem solving skills, and demonstrated ability to work across various departments and levels in a company,  Be able to work effectively as part of a team and maintain confidentiality of information  Good computer skills (i.e. Microsoft Office) required.

Contact Info: Please don't forget to mention that you found this ad on khmer24.com.

Location: Golder Tower, 8th Floor, Road 215, Veal Vong, Prampir Meakara, Phnom Penh Veal Vong, Prampir Meakkakra, Phnom Penh

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Golden Group

Golden Group

@pplinksecurity

Members Since 2024-05-15 15:39:57

Phnom Penh , Golder Tower, 8th Floor, Road 215, Veal Vong, Prampir Meakara, Phnom Penh

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3.

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