Assistant Compliance Officer

Job Description
  • Assist in the implementation and administration of all aspects of the compliance department
  • Assist the Compliance Officer in developing and implementing revisions, forms, notices and procedures and monitoring processes for compliance with the company and related regulations
  • Interpret regulations and stay current with changes in regulations,
  • Perform daily review, monitoring, and analysis of various reports, logs, and transaction data and
  • Perform other duties as assigned by head of department
Job Requirements
  • Local Cambodian
  • Qualification: Bachelor Degree
  • Minimum 2 years of relevant working experience in the Financial Industry
  • Good analytical mind and problem-solving ability
  • Independent, self-driven and result-oriented
  • Excellent communication and interpersonal skills in dealing with customer’s auditors, factory management team, suppliers, etc.
  • International experience, ideally in apparel/ textiles is a plus
  • Computer literate (Microsoft Office applications and Outlook)
  • Language: Chinese, English