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Compliance Manager at a Leading Financial Services Company in Phnom Penh

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Job Type: Permanent
Location: Phnom Penh
Industry: Compliance, Banking & Financial Services
Salary Detail: Up to 1,500 USD
Reference: KCH014392

Job Description

Compliance Manager at a Leading Financial Services Company in Phnom Penh

  • Responsible for ensuring a company’s polices and procedure comply with regulatory and ethical standards

  • Up to 1,500 USD

The Role

Excellent Opportunity for a diligent and professional Compliance Manager to join the dynamic compliance department and who is with in depth knowledge of the latest industry procedures and regulations

About the Company

Our client is a leading financial services company that is providing excellent financial needs to the customer by giving the best product and services across the country. The company is committed to offer a wide range of best financial services with innovative strategies and advanced products customized to local needs

Description

  • Develop and implement company policies and regulations

  • Oversee all business operations relating to compliance including policies, investment and procedures

  • Design the control systems to deal with violations of legal rules and internal policies

  • Review and evaluate company procedures and reports to identify hidden risk or common issues

  • Liaising with different department managers to review all department compliance policies

  • Provide the employee training sessions on legal and compliance issues

Requirements

  • Bachelor’s degree in law, business administration or relevant education background

  • A minimum of 3 years of experience as Assistant Compliance Manager or Compliance Manager

  • An analytical mindset with excellent organization skills

  • Good Command in both written and oral in Khmer and English languages

Benefits

Annual performance bonus + Allowances

Career Growth Opportunities

An appealing career growth opportunity that the candidate could get through this company

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