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Risk and Compliance Officer 50 views

About Job

  • Company Name Ly Hour Pay Pro Plc (Ly Hour Veluy)
  • Job Level Staff
  • Salary Range Negotiable
  • Candidate's Sex Male, Female
  • Industry Type Service
  • Contact Person 096 995 56 33
  • Phone Number 087 421 111/096 995 56 33
  • Workplace's address No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh.
  • Company's Website WWW.lyhourpay.com

Job Details

LY HOUR PAY PRO PLC is licensed by National Bank of Cambodia to carry out operation as Third Party Processor. Our main products and services are money transfer and payment services which are delivered to our valued client through our national wide agent network in Cambodia. Ly Hour Pay Pro PLC has its strong commitment, long term business vision and strategies. To support company growth, we are currently seeking for a dynamic, energetic, committed and experienced candidate to join our professional team for the following positions:

Position :             Risk and compliance Officer

#Position :           01

Location :            Head Office, Phnom Penh

Deadline :            31-July-19

MAJOR RESPONSIBILITIES:

  • Review current practice / policy to comply with enforced policy.
  • Implement AML/ review in compliance case.
  • Monitor/ follow suspicious transaction.
  • Review client risk profile and propose action taken.
  • Assist in developing all related risk policies and procedures to ensure that all business lines are well operated on a very conservative way.
  • Coordinate with RMs/PSMs in preventing risks and fraud to agent and client.

REQUIREMENTS:

  1. Bachelor degree in Accounting, Finance & Banking and/or other related field.
  2. At least 2 years experiences related to law or risk and compliance.
  3. Excellent in database analysis and Ms. Office.
  4. Good integrity, positive attitude, high commitment, and competence.
  5. Be willing to travel to fields or branch networks at rural areas when required.
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LY HOUR PAY PRO PLC is licensed by National Bank of Cambodia to carry out operation as Third Party Processor. Our main products and services are money transfer and payment services which are delivered to our valued client through our national wide agent network in Cambodia. Ly Hour Pay Pro PLC has its strong commitment, long term business vision and strategies.

Brief Information :
  • Address Phnom Penh
  • Phone Number 087 42 1111
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