IT Programmer, Oracle Database 58

Job Type Full Time
Job Function IT-Network-Sys-DB Admin
Position Level Junior Executive
Year of Experience < 2 years
Qualification Bachelor's Degree
Preferred Gender Any Gender
Age 18 - 50 year old
Working Day 5-day work/week
Working Hour Office Hour
Location Phnom Penh
Contract Duration
Posted Date 05 Dec 2019
Salary Offered

View Salary

  • Bachelor degree in Accounting, Finance & Banking and/or other related field.,
• 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 monitoring all risk perspective on a daily basis including operational and financial risk and make sure that all the risks are under control.
• Involve in updating Anti-Money Laundering and the Countering of Terrorist Financing Policies to comply with regulations of NBC and liaise with regulators.
• Assist in developing all related risk policies and procedures to ensure that all business lines are well operated on a very conservative way.
• Frequently on-site visit the agents’ operation and make sure that they comply with company’s policies and procedures.
• Coordinate with RMs/PSMs in preventing risks, money laundering and financial terrorists at the agents’ shop nationwide.
• Provide training to Agents and staffs on the Anti-money Laundering Policy and Procedure.
• Submit the Agent Summary Transaction Report to CAMLCO bi-weekly.
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.
Company Name LY HOUR PAY PRO PLC
Industry Banking-Finance-Investment
Location No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh,Phnom Penh
Contact Person Mr. Norn Pisey
Contact Number 087 42 1111/011 898 081/099 907 799
Contact Email pisey.norn@lyhourpay.com
LY HOUR PAY PRO PLC
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