Fintech Solutions

Work location

Phnom Penh, Cambodia

Key responsibilities

We are a leading payment service institution committed to providing secure and efficient financial solutions. Our mission is to ensure compliance with all regulatory requirements while fostering a culture of integrity and transparency.

*Regulatory Compliance:* Ensure the institution complies with all relevant laws, regulations, and guidelines issued by the National Bank of Cambodia (NBC) and other regulatory bodies.
*Policy Development:* Develop, implement, and maintain compliance policies and procedures to prevent illegal, unethical, or improper conduct.
*Risk Management:* Identify and assess compliance risks, and apply appropriate mitigation measures.
*Monitoring and Reporting:* Conduct regular compliance audits and reviews. Prepare and submit compliance reports to senior management and regulatory authorities.
*Training and Awareness:* Promote a culture of compliance by providing training and support to staff on regulatory requirements and internal policies.
*Customer Due Diligence:* Perform enhanced due diligence (EDD) and ongoing monitoring of customer transactions to detect and deter money laundering and terrorist financing activities.
*Sanction Screening:* Review and manage alerts related to sanctioned individuals, entities, and countries.
*Incident Management:* Investigate and report suspicious activities and transactions in accordance with the institution's policies and regulatory requirements.

Requirements

Bachelors degree in Finance, Law, Business Administration, or a related field.
Minimum of 2 years of experience in compliance, risk management, or a related field within the financial services industry.
Strong understanding of AML/CFT regulations.
Excellent analytical and problem-solving skills. Effective communication and interpersonal skills.
High level of integrity and attention to detail.
Ability to work independently and as part of a team.
Proficiency in both Khmer and English.

Salary range

Up to USD500 - USD1000net

Benefits

Insurance, mobile, seniority, NSSF

Working days

Mon-Fri

Working hours

8:30am - 5:00pm

Interview process

2 times

Recruiter contact details

Channita CHEV - Recruitment Manager

Cellcard +855 11 55 66 95
Smart +855 98 74 66 99 (telegram/whatsapp)

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