Supervisor, Compliance89 views

Job Expired

Job Description

  • Perform testing exercise according to annual compliance plan to ensure the controls are actually in place
  • Update the findings in the Action Tracker and follow up with the team in- charge to close the findings according the agreed timeline
  • Perform risk assessment, prepare testing plan and revisit the plan once a year
  • Coordinate and support on-site QA by regional team
  • Perform other tasks as per guidance from line manager and/or Chief of Department

Job Requirements

  • University graduate or equivalent, majoring Law, Banking, Economics, Business Administration, Accounting, or Finance;
  • Experience in legal, compliance, finance, auditing, distribution channel or equivalent is desired;
  • Possesses Research Skills, Analyzing Information, Coordination, Administrative Writing Skills, Organizational Skills, Audit, and Critical Thinking
  • Strong numerical, written, and verbal communication skills;
  • Ability to build trust and rapport with all levels of the organization;
  • Excellent spoken and written English;
  • At least 2-3 years of relevant experiences

How To Apply

Tel: 017 555 422 / 098 555 438

Email: [email protected]

More Information

  • This job has expired!
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Company Information
  • Total Jobs 10 Jobs
  • Category Lawyer/Legal Service
  • Location Phnom Penh
  • Full Address Phnom Penh Tower, 20F, #445 Monivong Blvd, Boeung Prolit, 7 Makara, Phnom Penh
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