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August 19, 2019
August 19, 2019
August 19, 2019
លីហួរផេប្រូ
LY HOUR PAY PRO PLC
Risk and Compliance Officer
JobID: 4038
Job Category
: Banking
Job Term
: Full-Time
Num of Hiring
: 01 Pax
Experience
: 2 years experiences Years
Job Location
: Phnom Penh
Qualification
: Masters Degree
Age
: N/A -
Sex
: Male/Female
Marital Status
: Unlimited
Posted On
: 13 - August - 2019
Deadline
: 31 - August - 2019
Major/Skill
: Bachelor degree in Accounting, Finance & Banking and/or other related field.
Language
: Good integrity, positive attitude, high commitment, and competence.
JOB RESPONSIBLEs
• 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.
JOB 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.
HOW TO APPLY
Interested applicants should submit CV, cover letter; photocopies of relevant formal education certificates and personal document such as citizen ID card/birth certificate and family/staying book to HR department in Ly Hour Pay Pro Plc address No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh., or by email: hr@lyhourpay.com and Tel: 087 42 1111/099 907 799/ 011 898 081

Only short listed candidates will be notified. Applications and CVs will not be returned.

Ly Hour Pay Pro Plc. will provide the competitive salary; regularly merit increase by performance base plus other benefits including accident insurance for 24 hours, hospitalization claims, public holiday & other leaves and benefits base on the Cambodia Labor Law.
CONTACT DETAILs
Contact
: HR Department
Phone
: 096 9955633
E-mail
: hr@lyhourpay.com
Address
: No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh.
លីហួរផេប្រូ
LY HOUR PAY PRO PLC
Risk and Compliance Officer
JobID: 4038
Job Category
: Banking
Job Term
: Full-Time
Num of Hiring
: 01 Pax
Experience
: 2 years experiences Years
Job Location
: Phnom Penh
Qualification
: Masters Degree
Age
: N/A -
Sex
: Male/Female
Marital Status
: Unlimited
Posted On
: 13 - August - 2019
Deadline
: 31 - August - 2019
Major/Skill
: Bachelor degree in Accounting, Finance & Banking and/or other related field.
Language
: Good integrity, positive attitude, high commitment, and competence.
JOB RESPONSIBLEs
• 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.
JOB 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.
HOW TO APPLY
Interested applicants should submit CV, cover letter; photocopies of relevant formal education certificates and personal document such as citizen ID card/birth certificate and family/staying book to HR department in Ly Hour Pay Pro Plc address No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh., or by email: hr@lyhourpay.com and Tel: 087 42 1111/099 907 799/ 011 898 081

Only short listed candidates will be notified. Applications and CVs will not be returned.

Ly Hour Pay Pro Plc. will provide the competitive salary; regularly merit increase by performance base plus other benefits including accident insurance for 24 hours, hospitalization claims, public holiday & other leaves and benefits base on the Cambodia Labor Law.
CONTACT DETAILs
Contact
: HR Department
Phone
: 096 9955633
E-mail
: hr@lyhourpay.com
Address
: No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh.
លីហួរផេប្រូ
LY HOUR PAY PRO PLC
Risk and Compliance Officer
JobID: 4038
Job Category
: Banking
Job Term
: Full-Time
Num of Hiring
: 01 Pax
Experience
: 2 years experiences Years
Job Location
: Phnom Penh
Qualification
: Masters Degree
Age
: N/A -
Sex
: Male/Female
Marital Status
: Unlimited
Posted On
: 13 - August - 2019
Deadline
: 31 - August - 2019
Major/Skill
: Bachelor degree in Accounting, Finance & Banking and/or other related field.
Language
: Good integrity, positive attitude, high commitment, and competence.
JOB RESPONSIBLEs
• 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.
JOB 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.
HOW TO APPLY
Interested applicants should submit CV, cover letter; photocopies of relevant formal education certificates and personal document such as citizen ID card/birth certificate and family/staying book to HR department in Ly Hour Pay Pro Plc address No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh., or by email: hr@lyhourpay.com and Tel: 087 42 1111/099 907 799/ 011 898 081

Only short listed candidates will be notified. Applications and CVs will not be returned.

Ly Hour Pay Pro Plc. will provide the competitive salary; regularly merit increase by performance base plus other benefits including accident insurance for 24 hours, hospitalization claims, public holiday & other leaves and benefits base on the Cambodia Labor Law.
CONTACT DETAILs
Contact
: HR Department
Phone
: 096 9955633
E-mail
: hr@lyhourpay.com
Address
: No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh.
Tel : 089 23 37 37 / 093 58 27 57
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