Compliance and Internal Auditor44 views

Job Expired

Job Description

  • Identify the risks the company faces and advice on them,
  • Design the controls and implement them to prevent the
    risks the company may face,
  • Monitor and report the effectiveness of the control to the
    top management,
  • Resolve the Compliance difficulties and advice the
    business on the rules and regulations,
  • Make sure weekly and monthly report required by SECC are
    on time submitted,
  • Keep track on renewal list of and extend Approved Person
    Training, DR License and CCP & DB License as set in Prakas
    and Annual Declaration at MoC,
  • File reports, announcements, forms, agreements and other
    documents related to Compliance Department,
  • Develop and implement revisions, forms, notices and
    procedures and monitoring processes for compliance with
    the company and related regulations,
  • Observe staff’s day-to-day operation based on their SOPs,
  • Be updated with Derivative Instruments Information from
    SECC, other DBs and CCPs,
  • Interpret documents from Khmer into English and/or vice
    versa and
  • Perform other duties as assigned.

Job Requirements

  • Master degree in Law, preferably specializing in Labor Law
    and other commercial-related laws.
  • An Attorney-at-Law who has duly registered with the Bar
    Association of Cambodia is a plus.
  • A minimum of two years experiences applying the Labor Law
    by providing training, advice etc.
  • Good analytical and thinking skills and legal research
  • Good knowledge on Cambodian Labor Law, the Labor Dispute
    Resolution process and the National Social Security Fund.
  • Be able to communicate effectively and professionally in
    Khmer and English both in writing and speaking.
  • Be able to communicate effectively with people at
    different levels.
  • Be able to manage different tasks with the same deadlines.
  • Have good facilitation and training skills.
  • Familiar with MS Offices, Ms. Outlook, Ms. Publisher,
    database, etc.
  • Be a proactive, creative and good team player.
  • Be able to work without or with minimal supervision.
  • Willing to work in challenging environment and long hour.

How To Apply

093 80 52 38 / 023 22 7777/092 615 337
[email protected]
8/F, Golden Tower, No. 166, Street 215, Sangkat Vealvong, Khan 7 Makara, Phnom Penh, Kingdom of Cambodia.

More Information

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Company Information
  • Total Jobs 6 Jobs
  • Category Account/Finance, Bank/Insurance
  • Location Phnom Penh
  • Full Address 8/F, Golden Tower, No. 166, Street 215, Sangkat Vealvong, Khan 7 Makara, Phnom Penh, Kingdom of Cambodia
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