Creative Diamond Links Co., Ltd (CDL-HR)
ការងារបើក 80
Compliance Officer
- ភ្នំពេញ
- ពេញម៉ោង
- នៅទីតាំងក្រុមហ៊ុន
ថ្ងៃផ្សាយ: 5 វិច្ឆិកា 2026Phnom Penh
ទិដ្ឋភាពទូទៅនៃការងារ
Coordinate on-site and off-site examination from Regulator, Group Company’s Internal Auditor and ERM and authorities
- ប្រភេទ
- គណនេយ្យ និងហិរញ្ញវត្ថុ
ភារកិច្ច
- Coordinate on-site and off-site examination from Regulator, Group Company’s Internal Auditor and ERM and authorities
- Designation, dismissal, removal or resignation shall be approved by the National Bank of Cambodia
- Establishment of compliance monitoring guidelines and procedures
- Performing compliance assessment on regular and surprise basis and reporting to Independent Director (ID) and/or Board of Directors (BOD), Group Company, regulator, authorities, and others
លក្ខខណ្ឌជ្រើសរើស
- Hands-on experience in compliance functions within banking, MFI, or financial leasing institutions in Cambodia
- Strong knowledge of regulatory compliance, risk management, and dealings with regulators and authorities
- Good communication, reporting, and coordination skills in English (Khmer-English translation ability preferred)
- Bachelor’s degree of Business and/or Laws
- Certified Regulatory Compliance Training and Risk Management is advantage
- Good communication in English, verbal and written skills
បទពិសោធន៍
At least 2-year of practical experience and/or being working in Compliance function in Cambodia’s Banking and FIs, especially Micro-finance institution and Financial Leasing Company
ការងារស្រដៀងគ្នា
ប្រភព
ការងារនេះត្រូវបានផ្សព្វផ្សាយដំបូងដោយ Creative Diamond Links Co., Ltd (CDL-HR)។ ការប្រកាសដើមរបស់ពួកគេគឺជាកំណែផ្លូវការ។
