ថ្ងៃអង្គារ ទី១៨ ខែមិថុនា ឆ្នាំ២០១៩
 
គ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុ ម៉ាក់ស៊ីម៉ា ភីអិលស៊ី
MAXIMA Microfinance Plc
Senior Compliance Officer
ការងារផ្នែក
: ធនាគារ
ប្រភេទនៃការងារ
: ពេញម៉ោង
ចំនួនជ្រើសរើស
: 2 នាក់
បទពិសោធន៏
: 1 ឆ្នាំ
ទីកន្លែងធ្វើការ
: ភ្នំពេញ
កម្រិតសញ្ញាប័ត្រ
: បរិញ្ញាប័ត្រ
ជំនាញផ្នែក
: Low
ភាសារ
: English
Khmer
អាយុ
: 25-35ឆ្នាំ - 35 ឆ្នាំ
ភេទ
: ប្រុស
ស្ថានភាពគ្រួសារ
: មិនកំណត់
ថ្ងៃចេញផ្សាយ
: 07 - May - 2019
ឈប់ទទួលពាក្យ
: 30 - June - 2019
ទំនួលខុសត្រូវការងារ
Assist manager in monitoring various department in compliance applicable law, regulation, and internal policies

Assist manager to update policy, procedure, and manual compliance

Involve in updating Anti-Money Laundering and the Combating of Financing Terrorism Policies to comply with regulations of NBC and liaise with regulators.

Assist relevant department in term of compliance issues

Overview, check, and monitor progress change in law and regulation from various institution not limited to National Bank of Cambodia, Taxation, Ministry of Labor, etc.

Inform management in case of compliance breach and regulatory changes

Act as the liaison to regulator (NBC and Financial Intelligence Unit)

Provide necessary training on compliance for staff

Prepare compliance report as per requested
លក្ខខ័ណ្ឌជ្រើសរើស
At least 1 year of working experiences in compliance, risk, audit related to Banks and Financial Institutions.

Be honest, friendly, active and creative

Comprehensive both in Khmer and English

Computer literacy in Microsoft Word, Excel, Power-Point, Internet and E-mail

Ability to work under pressure and highly self-motivated

Able to travel and work in province when assigned
ព័ត៌មានពីការដាក់ពាក្យ
Applicants who meet above requirements should send a cover letter, resume or CV, and supporting document attention to any of the following address:

Head Office: #21AB, street 271, Sangkat Phsar Doeum Thkov, Khan Chamkarmon, Phnom Penh.

Email: jobs@maxima.com.kh

head.hr@maxima.com.kh

Website: www.maxima.com.kh

Phone: 023 214 240​ / 016 35 55 25 / 017 49 72 05
ព័ត៌មានទំនាក់ទំនង
Contact
: Team HR​
Phone
: 023 214 240 / 096 64 77 073
Fax
:
E-mail
: hr@maxima.com.kh
Website
: www.maxima.com.kh
Address
: No. 21AB, St. 271, Sangkat PhsarDoeumThkov, Khan Chamkarmorn, Phnom Penh

.

.

.


គ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុ ម៉ាក់ស៊ីម៉ា ភីអិលស៊ី
MAXIMA Microfinance Plc
Senior Compliance Officer
ការងារផ្នែក
: ធនាគារ
ប្រភេទនៃការងារ
: ពេញម៉ោង
ចំនួនជ្រើសរើស
: 2 នាក់
បទពិសោធន៏
: 1 ឆ្នាំ
ទីកន្លែងធ្វើការ
: ភ្នំពេញ
កម្រិតសញ្ញាប័ត្រ
: បរិញ្ញាប័ត្រ
ជំនាញផ្នែក
: Low
ភាសារ
: English
Khmer
អាយុ
: 25-35ឆ្នាំ - 35 ឆ្នាំ
ភេទ
: ប្រុស
ស្ថានភាពគ្រួសារ
: មិនកំណត់
ថ្ងៃចេញផ្សាយ
: 07 - May - 2019
ឈប់ទទួលពាក្យ
: 30 - June - 2019
ទំនួលខុសត្រូវការងារ
Assist manager in monitoring various department in compliance applicable law, regulation, and internal policies

Assist manager to update policy, procedure, and manual compliance

Involve in updating Anti-Money Laundering and the Combating of Financing Terrorism Policies to comply with regulations of NBC and liaise with regulators.

Assist relevant department in term of compliance issues

Overview, check, and monitor progress change in law and regulation from various institution not limited to National Bank of Cambodia, Taxation, Ministry of Labor, etc.

Inform management in case of compliance breach and regulatory changes

Act as the liaison to regulator (NBC and Financial Intelligence Unit)

Provide necessary training on compliance for staff

Prepare compliance report as per requested
លក្ខខ័ណ្ឌជ្រើសរើស
At least 1 year of working experiences in compliance, risk, audit related to Banks and Financial Institutions.

Be honest, friendly, active and creative

Comprehensive both in Khmer and English

Computer literacy in Microsoft Word, Excel, Power-Point, Internet and E-mail

Ability to work under pressure and highly self-motivated

Able to travel and work in province when assigned
ព័ត៌មានពីការដាក់ពាក្យ
Applicants who meet above requirements should send a cover letter, resume or CV, and supporting document attention to any of the following address:

Head Office: #21AB, street 271, Sangkat Phsar Doeum Thkov, Khan Chamkarmon, Phnom Penh.

Email: jobs@maxima.com.kh

head.hr@maxima.com.kh

Website: www.maxima.com.kh

Phone: 023 214 240​ / 016 35 55 25 / 017 49 72 05
ព័ត៌មានទំនាក់ទំនង
Contact
: Team HR​
Phone
: 023 214 240 / 096 64 77 073
Fax
:
E-mail
: hr@maxima.com.kh
Website
: www.maxima.com.kh
Address
: No. 21AB, St. 271, Sangkat PhsarDoeumThkov, Khan Chamkarmorn, Phnom Penh

.

.

.


គ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុ ម៉ាក់ស៊ីម៉ា ភីអិលស៊ី
MAXIMA Microfinance Plc
Senior Compliance Officer
ការងារផ្នែក
: ធនាគារ
ប្រភេទនៃការងារ
: ពេញម៉ោង
ចំនួនជ្រើសរើស
: 2 នាក់
បទពិសោធន៏
: 1 ឆ្នាំ
ទីកន្លែងធ្វើការ
: ភ្នំពេញ
កម្រិតសញ្ញាប័ត្រ
: បរិញ្ញាប័ត្រ
ជំនាញផ្នែក
: Low
ភាសារ
: English
Khmer
អាយុ
: 25-35ឆ្នាំ - 35 ឆ្នាំ
ភេទ
: ប្រុស
ស្ថានភាពគ្រួសារ
: មិនកំណត់
ថ្ងៃចេញផ្សាយ
: 07 - May - 2019
ឈប់ទទួលពាក្យ
: 30 - June - 2019
ទំនួលខុសត្រូវការងារ
Assist manager in monitoring various department in compliance applicable law, regulation, and internal policies

Assist manager to update policy, procedure, and manual compliance

Involve in updating Anti-Money Laundering and the Combating of Financing Terrorism Policies to comply with regulations of NBC and liaise with regulators.

Assist relevant department in term of compliance issues

Overview, check, and monitor progress change in law and regulation from various institution not limited to National Bank of Cambodia, Taxation, Ministry of Labor, etc.

Inform management in case of compliance breach and regulatory changes

Act as the liaison to regulator (NBC and Financial Intelligence Unit)

Provide necessary training on compliance for staff

Prepare compliance report as per requested
លក្ខខ័ណ្ឌជ្រើសរើស
At least 1 year of working experiences in compliance, risk, audit related to Banks and Financial Institutions.

Be honest, friendly, active and creative

Comprehensive both in Khmer and English

Computer literacy in Microsoft Word, Excel, Power-Point, Internet and E-mail

Ability to work under pressure and highly self-motivated

Able to travel and work in province when assigned
ព័ត៌មានពីការដាក់ពាក្យ
Applicants who meet above requirements should send a cover letter, resume or CV, and supporting document attention to any of the following address:

Head Office: #21AB, street 271, Sangkat Phsar Doeum Thkov, Khan Chamkarmon, Phnom Penh.

Email: jobs@maxima.com.kh

head.hr@maxima.com.kh

Website: www.maxima.com.kh

Phone: 023 214 240​ / 016 35 55 25 / 017 49 72 05
ព័ត៌មានទំនាក់ទំនង
Contact
: Team HR​
Phone
: 023 214 240 / 096 64 77 073
Fax
:
E-mail
: hr@maxima.com.kh
Website
: www.maxima.com.kh
Address
: No. 21AB, St. 271, Sangkat PhsarDoeumThkov, Khan Chamkarmorn, Phnom Penh
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