Compliance Manager

AD ID: 11708565 • ភ្នំពេញ • Dec 17

$1,000+

Main Category :
Jobs
Category :
Banking/Insurance
Job Type :
Full-time
Experience :
3 Year+

- Develop and update legal and regulatory compliance tools, policies and procedures in compliance with laws and regulations; and request for updating the internal policies, procedures and guidelines within the Bank; - Collaborate with and support the works of external regulators (NBC and other competent authorities); - Participate and work with management and board to fulfil the requirements of Bank’s governance, internal control and other operating management inquiries. - Develop and update the compliance programs and checklist and issue reports; - Support the management and departments in preparing communication letters and reports (monthly, quarterly and annually etc.) to meet with deadline and requirements; - Attend ad-hoc tasks requested by management and departments; - Provide supports and guidance to management and departments related to compliance issues; and - Perform duties as required by NBC and assigned by Chairman, board, committees and management. - Lead the implementation of and develop the policies and regulations of AML/CFT including know your customers and know your employees policies; - Provide and develop AML/CFT tools and materials of training and coaching existing and new staff; and - Submit the reports to CAFIU and fulfil other performance as required by CAFUI and Bank related to AML/CFT.

ព័ត៌មានទំនាក់ទំនង: សូមកុំភ្លេចនិយាយថាអ្នកបានឃើញការផ្សព្វផ្សាយនេះនៅលើ ខ្មែរ២៤។

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099666xxx ចុចដើម្បីតេ

ទីតាំង: 60M (Front of Urban Village) Chak Angrae Leu, Mean Chey, Phnom Penh

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ការមិនទទួលខុសត្រូវ / Disclaimer
យើងខ្ញុំមិនគ្រប់គ្រងមាតិកា ដែលបានបង្ហោះឡើងដោយសមាជិកឡើយ។ ដូច្នេះយើងមិនទទួលខុសត្រូវលើការផ្សាយផលិតផលនេះទេ ហើយក៏មិនធានាចំពោះបញ្ហាដែលទាក់ទងដោយផ្ទាល់ ឬ ប្រយោលទៅនឹងសកម្មភាព ឬ អសកម្មណាមួយឡើយ។
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Hout Seng

Hout Seng

@houtseng36288993

សមាជិកតាំងពី 2024-12-17 08:37:26

មតិ  

Hout Seng

Hout Seng

@houtseng36288993

សមាជិកតាំងពី 2024-12-17 08:37:26

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099666xxx ចុចដើម្បីតេ
/houtseng36288993

ភ្នំពេញ , 60M (Front of Urban Village)

បង្ហាញទីតាំងនៅលើផែនទី

warning ព័ត៌មានសុវត្ថិភាពសម្រាប់អ្នកទិញ
Safety Tips for Buyers

1.

មិនត្រូវធ្វើការផ្ញើប្រាក់ទៅមុន មុនពេលទទួលទំនិញ
Do note sent money before receiving the goods

2.

សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy

3.

បង់ប្រាក់បន្ទាប់ពីទទួលបានទំនិញ
Payment ofter receiving the goods

4.

ត្រូវជួបអ្នកលក់នៅទីតាំងដែលមានសុវត្ថិភាព
Meet the seller at a safe location

ការប្រកាសដែលទាក់ទងគ្នា

របាយការណ៌ទទួលបានជោគជ័យ!




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