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Emoney
Emoney

ALL

Compliance Officer

<p><span style="font-family:Times New Roman,Times,serif"><span style="font-size:18px">Job Description:<br /> - To implement the policies for AML / CFT measures.<br /> - To ensure the appropriate AML/CFT Procedures including customer acceptance policy, Customer due diligence (CDD), record keeping, on-going monitoring, reporting of suspicious transactions and combating the financing of terrorism are implemented efficiently.<br /> - To have regular assessment of the AML/CFT mechanisms to ensure the the mechanisms are sufficient to address the changing trends.<br /> - To ensure the compliance with the AML/CFT legal and regulatory requirements.<br /> - To ensure all employees are aware of AML/CFT measure including policies, control mechanisms and channel of reporting to ensure the effectiveness of such measures.<br /> - To ensure the identification of money laundering and financing of terrorism risks associated with new products or service or arising from the Company&rsquo;s operational changes, including the new products or service or arising from the Company&rsquo;s operational changes, including the introduction of new technology and processes.<br /> - Other related tasks upon Legal Manager&rsquo;s requests.</span></span><br /> &nbsp;</p> <p><span style="font-family:Times New Roman,Times,serif"><span style="font-size:18px">Job Requirement :</span></span></p> <p><span style="font-family:Times New Roman,Times,serif"><span style="font-size:18px">- Graduate Bachelor Degree of Banking Finance or Law . Having Master Degree is an advantage.<br /> - At least 1-year experience as Compliance or Legal assistant at bank/micro finance institutions/leasing companies.<br /> - Proactive individual with an analytical mind, an eye for details and sound knowledge of laws and regulations applicable to banks and financial institutions.<br /> - Able to work independently and effectively under pressure.<br /> - Excellent drafting vetting and negotiable skills.</span></span><br /> <br /> &nbsp;</p> <p><span style="font-family:Times New Roman,Times,serif"><span style="font-size:18px">Contact by email : thavongs@emoney.com.kh or thavong.vtc@gmail.com</span></span></p>