Compliance Officer

Mao Phoeun (HR)
  • Ad ID : 3874755
  • Locations : Preah Sihanouk
  • Posted :
  • View : 262

Description

  • Job TypeFull-time
  • Experience1 Year Up
  • Salary Start From$1 Up

Job Description :
• Manage the anti-money laundering (AML) Program with respect to casino operations and supervise all AML related compliance matters, including without limitation governmental or regulatory filings, queries, approvals, and AML related investigations.
• Manage and mentor AML team members and provide advice, support and guidance including identification of appropriate job and industry focused training and learning support.
• Effectively assign the work load to members of the AML team.
• Monitor and review policy development, implementation and assessment including regular conduct of AML risk assessments and reviews.
• Provide advices to senior management for all regulatory matters in relation
to anti-money laundering, anti-terrorist funding and sanctions
• Ensure AML risk is mitigated through the quality control and risk analysis
• Liaise and communicate with CAFIU on regulatory matters and enquiries.
• Liaise with internal auditors & participate in industry associations to keep informed of regulatory developments; best practices; industry trends and issues.
• Promote a “proactive” compliance culture within the organization with an open, receptive and responsive attitude towards compliance and regulations.
• Proactively anticipate new areas of risk and develop plans for managing such risks efficiently and effectively
• Design the effective mechanism to track the progress of business units in complying with AML regulatory requirements
• Work closely with the Business/ Operational teams, in particular, within the casino operations, to allow necessary support, assessment of risk and to give advice/feedback on a timely basis.

Job Requirements:
• Degree holder or above in Law, Accounting or Business Administration or related disciplines
• Professional certification i.e. ACAMS, ICA is preferred
• Minimum eight years’ of relevant experience in AML function, regulatory interpretation, regulatory filings and management of regulatory matters and with excellent working knowledge of AML/CFT regulatory environments
• In-depth understanding of financial crime risks (in any industry)
• Gaming or casino compliance experience preferred.
• Minimum five years in a supervisory or managerial position and demonstrated experience in people management in a middle to senior managerial role.
• Must have the ability to work under pressure, to make decisions, and to take proactive actions.
• Unimpeachable ethical credibility, both internally and externally
• High level of geopolitical interest and awareness
• Excellent strategy perspective, leadership skills and oral & written communication skills


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