Open Vacancies
Job Detail Expired Date: 15-Nov-2018
Job Code : 000716 Job Location : Head Office
Job Title : Senior Manager, Compliance Working Type : Full Time
Number of Positions : 1

Job Introduction

    Develops and enforces effective compliance framework to make sure Amret’s operations are compliant with laws and regulations.

Job Description

  • Develops an appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Business Ethics strategy

  • Implements legal and regulatory compliance policies and procedures to manage compliance with external regulatory requirements

  • Leads in developing training programs to ensure compliance requirements are properly applied by all staff

  • Takes lead in developing compliance checklists and in organizing compliance testing

  • Investigates compliance breaches and whistleblowing cases and ensures fair treatment of ethical complaints

  • Oversees and inspires the compliance team of 4 staff

  • Reports on compliance issues to the Board Risk Oversight Committee.

Job Requirements

  • Bachelor degree, preferably in law or Master degree an advantage

  • Minimum 4 years of work experience in compliance or related field, preferably within financial services with management experiences

  • Knowledge of legal and regulatory requirements along with the understanding of compliance techniques and testing

  • Experienced in complaint handling and dealing with regulators

  • Good computer literacy

  • Good verbal and written communication in both Khmer and English

  • Good interpersonal, communication and persuasive skills.