​Job Description:

• Legal advice to staff and management
• Review contract and legality document
• Monitor and update new regulations or legal requirements from NBC or another related regulator and send to leader in monthly
• Documents keeping of company (Secretary and administration)
• Request for changing license to NBC, MOC, GDT
• Solve all branch and department issues
• Registration company, asked for renew branch to authority
• Updated all branch news contract keeping
• Inspect Suspicious and fraud transactions and activities
• Daily monitoring on FX transactions between KHR and USD report submission to NBC 
• Entry customer information into CTR/STR and upload field into CAFIU
• Preparing documents such ask Deika to replies NBC other regulation requirement
• Prepare and update compliance checklist and letter in & out.
• Follow compliance check-list and drop the email request Weekly, Monthly, Quarterly, Sumi and Annually reports who preparing by related department for submission to regulator on timeline.
• Preparing Notification, Announcement, Directive, Prakas and Pres Release from regulator and drop the email to relevant department for implementation and take a note.
• Support Quarterly Data Collection Report
• checking on Enhance customer due diligence
• Monitoring on on-going to comply with Policy and Procedure
• Support AML Questionnaire
• Support Quarterly Data Collection Report
• Other tasks assigned by immediate manager

Job Qualification:

• Bachelor's Degree or Master's Degree in Law or related field
• More than 2 years experience in Legal Compliance and Regulary in Banking or Finance Sector