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Senior Compliance Supervisor

Company Asean-Works
Posted 09-04-2019
Closing date 10-07-2019
Term Full time
Category Human Resource
Location Phnom Penh
Salary USD -- USD
Year of Experience
Number of hire
Sex Male/Female
Job level Senior
Job Responsibilities:
- Provide support on legislative and regulatory provisions related to Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)
- Assist in the design and provision of training related to AML/CTF as required
- Guide the preparation and implementation of necessary information security policies, standards, procedures and guidelines
- Perform CDD checks and sanction screening on new/existing clients
- Investigate accounts and transactions to detect suspicious or fraudulent behavior and assist in reporting same
- Assist with regulatory examination preparation, examination process and required monthly/quarterly/annual submissions
- Review, process and document licensing and regulatory reporting requirements
- Design countermeasures to stop fraud and money laundering
- Review future products/services for vulnerabilities
- Review and investigate official complaints under the applicable regulatory codes
- Perform other duties as and when required by superiors.
Job Requirements:
• 5 years of experience in managing an entire compliance lifecycle, from planning to management reporting
• You are able to work in a start-up environment
• Ability to prioritize tasks effectively to ensure timeliness in completing projects and meeting deadlines
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Proficient in MS Office applications (Excel, Word, PowerPoint)
Contacts:
Contact Person
Website http://asean-works.com
Address 1st Floor CPL Building #25 & 63, St. 348/205, Toul Svay Prey II, Phnom Penh, Cambodia
Phone 069 900 775 / 095 55 56 82
Email [email protected]