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IT Programmer, Oracle Database 852
| 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 | 25 Apr 2024 |
- Bachelor degree in Accounting, Finance & Banking and/or other related field.,
- English,
• 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.
• 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.
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 |
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