Company Outsourcing(Cambodia)inc
Type Private Limited Company
Function
Employees 100
Location PhnomPenh
Position Title OS070_Compliance Officer (800$ - 1,300$ ) Level Entry-Level
Hiring 1 Salary 800
Sex Male/Female Age 25
Public Date 2020-06-01 Closing Date 2020-07-01
Term Full-Time Qulification Bachelor-Degree
Language English Language Level Excellent
Location Phnom Penh Benefit

Job Description

 - Be responsible for ensuring the proper compliance with relevant local and international laws, 
- Review and monitor the effectiveness of the products and services within the Microfinance
- Lead and develop the preparation of daily Cash Transaction Report 
- Lead and receive all Suspicious Transactions Report (STR) which may be concerned with money laundering 
- Review transactions in connection with compliance such as new deposit openings, remittances of any
- Investigate compliance breaches and whistle blowing cases and ensures fair treatment of ethical complaints.
- The candidates who are experience from Microfinance or Bank are first priority to apply.

 

Job Requirement

 

- Male or Female 
- Graduated with any related skill 
- Good at English for communication 
- Experience with Bank or Microfinance are priority 
- Honest and Willing to work
- Strong skill in MS. Office, Words, Excel, Power Point, Internet and Email.
- Hardworking and High job responsibility
- Able to work under pressure
- Flexible and good at team work
- Self-motivate and confident



Working Place: PP
Working time: 8:00AM – 5:00PM
Working day: Monday – Friday 
Holiday: Saturday & Sunday and National Holiday 

Contact Person:  HR Officer

Facebook Page: https://www.facebook.com/outsourcingcambodia

Phone:                023 5197 888 / 086 986 133 / 096 641 7309

Email :                 info@outsourcingkh.com