Company | Outsourcing(Cambodia)inc |
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Type | Private Limited Company |
Function | |
Employees | 100 |
Location | PhnomPenh |
Position Title | OS070_Compliance Officer (800$ - 1,300$ ) | Level | Entry-Level |
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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
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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