-Register all NBC regulations, laws, tax, lenders requirement and other requirement that impact to the company -Assist managers of company to monitor on action points to fulfill the gap -Collect all new regulations changed and updated the register then report to managers of company -Check and verify on prudential ratio calculation and ensure all prudential ratios are fully complied and report to managers of the company -Assist managers of the company, Monitor anti-money laundering/ combating the financing of terrorism (AML/ CFT) policy

BA in business, law or banking is an advantage -Excellent writing and communication skills, both in English and Khmer, Mandarin is plus -Minimum two years of full time as back compliance officer or audit experience -Considerable knowledge of banking policies, procedures, laws and regulations including AML/CFT -Good organizational, planning and problem -solving skills -Skills in working with work processing, spreadsheets to prepare reports, memos, summaries and analyses -Ability to establish and maintain harmonious working relationship with co-workers, external auditors and regulators -Able to work independently and under tight deadlines. Working time: 8:00 AM～5:00 PM Holiday: Sat / Sun / National holiday Salary: $ 1000 ～ $ 1200 *Benefit: -Lunch Allowance: $40/month- Motor, gasoline, and phone card allowance from the company. HOW TO APPLY If you are interested in this recruitment, Please click and submit your CV! ADD: #298, Monivong Blvd., Tous Les Jours Monivong Building 1st floor, Phnom Penh TEL: 023 964 864 / 010 234 450 / 098 224 783 Email: reception@cdl-consultant.com