ការពិពណ៌នា
- ប្រភេទការងារពេញម៉ោង
- បទពិសោធន៍3 ឆ្នាំ+
- ប្រាក់ខែអប្បបរមា$2,000+
Job Responsibilities:
• Develop, update and ensure effective implement risk and compliance management
• policy and procedures including the AML/CFT.
• Supervise the risk and compliance team in the institution to make sure they carry
their duties according to approved standard principles and established procedures.
• Prepare and review working papers and reports submitted from subordinates for
sufficiency of scope, accuracy and appropriateness of recommendations for
improvement.
• Be the contact person between the institution and regulator to monitor changes of
rules and regulations as well as reviewing the corresponding letters between U-Pay
and regulator.
AML/CFT function:
• Oversight the effectiveness of implementation of AML/CFT Policy and its standard procedures.
• Develop framework and propose strategies for the top management to mitigate AML/CFT risk.
• Monitor and evaluate the effectiveness of AML/CFT system of the institution whether it is sufficient and reflects to the trends.
• Support line of business in customer on-boarding requirements by giving advise and recommendation on the CDD measures.
• Assess and evaluate potential AML/CFT risks within business initiatives or projects or new product development and present the result to top management for consideration.
• Monitor transactions and be the contact person between the institution and CAFIU for submission of CTR, STR and other reporting obligations.
• Be the contact person between U-Pay and FIU for any topics as appropriate.
• Oversight the process of employee due diligence and delivering necessary training on AML/CFT.
• Carry any other duties assigned by the management and the BOD from time to time.
Job Requirements
• Minimum 5 years in a compliance and AML role with experience in banking or financial institutions
• Extensive experience in the financial services industry specifically related to compliance and AML activities.
• Ability to understand and research complex compliance issues.
• Bachelor’s degree in Law / Banking and Finance or other equivalent degree
• Proven ability to lead a team.
• Excellent English written and verbal communication skills.
Working hour: Monday-Friday, 8:30 A.M. - 5:30 P.M.
Benefit: Annual Leave, Public Holiday, Seniority Payment, Birthday Gift & Punctuality Reward
For interest candidate please drop your CV to our mail: h*@u-pay.com ចុចដើម្បីផ្ញើអ៊ីម៉ែល or telegram: @HRUpay
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| ឈ្មោះ | : UPAY DIGITAL PLC |
| ទីតាំង | : ភ្នំពេញ |
| អាសយដ្ឋាន | : 8th Floor, Oval Office Tower, Street 360, BKK 1, Khan Boeung Keng Kang, Phnom Penh) |
| Website | : https://www.khmer24.com/Upay-Digital |
