បុគ្គលិកជាន់ខ្ពស់ ច្បាប់ និងអនុលោមភាព

About Company
Company Name
Website
www.jaccs.co.jp
Adress
JACCS MICROFINANCE (CAMBODIA) PLC.Office Address - #66, St. Mao Tse Toung, Phum 1, Sangkat Boeng Trabaek, Khan Chamkar Mon, Phnom Penh, Cambodia.

E-mail
[email protected]
Phone
087 631 318/078 618 555/087 633 631
Location
ភ្នំពេញ
Job Review
Job Description
• To support the smooth running of legal and compliance helpdesks, championing the highest levels of customer care and providing a responsive.
• To review and perform KYC assessment on client on-boarding and periodic review as Line 2 of defense.
• To analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation.
• To prepare reports related to AML
• To conduct training to all level of staff on Legal and Compliance.
• To create and develop AML Compliance materials, policies and procedures.
• To dvise on a plan of action for risk issues, based on analysis of information.
Job Requirement
• Bachelor or Master's degree in Law, Banking and Finance, Business Administration, and other
• Compliance Certificate from IBFS or CMA
• Good of English for both writing and speaking,
• Minimum 2 years experiences as legal or compliance with MFIs or Bank
• Knowledgeable of the principles, practices on AML and legal issues relating to staff supervision and performance management, strategic planning and business development
Education
Bachelor Degree
Contract
Full time
Wage
Negotiate
Number of position
1
Both
1
Close Date
2023-06-19T19:00:00
Publish Date
1 year 9 months ago