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True Money (Cambodia) Limited (General Business)
I. KEY TASKS/RESPONSIBILITIES-Work close with Compliance Officer to update and document any law/regulation change which impact to Truemoney Product and Services-Make the professional contract for Truemoney Company as a whole-Review and revise contract of Truemoney accordingly to business need and change-Work close with HR to issue the Company official letter-Work close with dispute team to give regulatory advice with fraud case committed by Truemoney Agent and internal staffs -Company contracts files management-Make sure the company always comply with Cambodian law and other regulators
Full Time | Phnom Penh | Non-Executive | Law/Legal Service
R & F PROPERTIES ( CAMBODIA ) CO.,LTD (Property / Real Estate)
Full Time | Phnom Penh | Senior Executive | Law/Legal Service
Kookmin Bank Cambodia Plc (Banking / Finance / Insurance / Investment)
-Provide legal support to the bank’s business -Review, negotiate and draft banking law related documents, loan contracts and security documentation, other documents as required-Explaining the law and giving general advice-Rendering effective legal assistance in the preparation of legal opinions, studies, reports and correspondence as require from time to time-Follow up the litigation files-Settling disputes and supervising any agreements-Representing the Bank as a lawyer -Attending court hearing-Other tasks assign by management
Full Time | Phnom Penh | Senior Executive | Law/Legal Service
Creed Asia (Cambodia) Co., Ltd. (Property / Real Estate)
- Understand law and regulation related to real estate development ranging from condominiumto landed properties- Assist and communicate with Sales and Marketing Team in paper work and legal matter- Pay attention to detail and deal with paper work on day to day basis with all real estatedevelopment projects- Copy, scan, and file documents as needed- Prepare and draft letters and documents as needed- Translate documents from English to Khmer and vice versa- Assist in updating and maintaining department processes, procedures and document templates- Other assigned tasks by manager and management
Full Time | Phnom Penh | Non-Executive | Law/Legal Service
Creed Asia (Cambodia) Co., Ltd. (Property / Real Estate)
- Understand law and regulation related to real estate development ranging from condominiumto landed properties- Assist and communicate with Sales and Marketing Team in paper work and legal matter- Pay attention to detail and deal with paper work on day to day basis with all real estatedevelopment projects- Copy, scan, and file documents as needed- Prepare and draft letters and documents as needed- Translate documents from English to Khmer and vice versa- Assist in updating and maintaining department processes, procedures and document templates- Other assigned tasks by manager and management
Full Time | Phnom Penh | Non-Executive | Law/Legal Service
Foreign Trade Bank of Cambodia (FTB) (Banking / Finance / Insurance / Investment)
•Bachelor degree in Law or other related fields •Minimum 2 years of experiences in banking or MFIs or legal service•Fluency of English and Khmer in both speaking and writing•Strong analytical skill and ability to check and diagnose problems•Strong organizational, interpersonal, team player and good negotiation skills•Computer Literacy in MS office (Word, Excel, PowerPoint)
Full Time | Phnom Penh | Junior Executive | Law/Legal Service
Foreign Trade Bank of Cambodia (FTB) (Banking / Finance / Insurance / Investment)
•Assist to implement and administer anti-money laundering and countering financing of terrorism (AML/CFT) policies and procedures•Assist in the compliance function of the trust-related business•Conduct Client Due Diligence for onboarding of new clients, including screening client through World Check and other on-line search•Facilities, and verification of client KYC documents•Perform client risk profile to assign AML risk rating to structures and undertake periodic review of files based on clients AML risk rating•Assist organise meetings with business heads with regards to compliance matters, including risk management•Assist with compilation of data and preparation of reports for submission to Compliance Manager•Carry out compliance monitoring program to ensure that the business is conducted in accordance with Group AML/CFT policies and procedures•Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks•Oversee FATCA / CRS registration and reporting•Participate in projects to give Compliance perspective•Maintain Register of High Risk Clients, and monitor the transactions of such clients•Deliver and track AML training to all staff•Keep Senior Management up to date with new developments in the regulatory environment•Ad hoc duties / projects as assigned by senior management
Full Time | Phnom Penh | Junior Executive | Law/Legal Service
Creed Asia (Cambodia) Co., Ltd. (Property / Real Estate)
- Understand law and regulation related to real estate development ranging from condominiumto landed properties- Assist and communicate with Sales and Marketing Team in paper work and legal matter- Pay attention to detail and deal with paper work on day to day basis with all real estatedevelopment projects- Copy, scan, and file documents as needed- Prepare and draft letters and documents as needed- Translate documents from English to Khmer and vice versa- Assist in updating and maintaining department processes, procedures and document templates- Other assigned tasks by manager and management
Full Time | Phnom Penh | Non-Executive | Law/Legal Service
Futaba Microfinance Plc (Banking / Finance / Insurance / Investment)
** Obligations & Responsibilities* AML- Ensure FUTABA MFI comply with local and International law and regulation. - Ensure FUTABA MFI comply with internal policy and operating manual.- Generate and Send daily Cash Transaction Report (CTR) from Core Banking in order to report to the Cambodia Financial Intelligence Unit (CAFIU) of National Bank of Cambodia.- Identify and Send Suspicious Transaction to the Cambodia Financial Intelligence Unit (CAFIU) of National Bank of Cambodia.- Conduct compliance review relates AML/CFT- Create a KYC profile for each client assign- Maintain and Update Futaba’s sanction list- Implementation of the policies for AML/CFT, monitoring the effectiveness of the policies for AML/CFT measures, and updating the appropriate AML/CFT procedures;- Identify money laundering and financing of terrorism risks associated with new products or services;- Research, implement and manage the areas of banking regulations and laws, banking policies and procedure relating to AML/CFT;- Work closely with Management and International Auditor to promote better awareness and Implementing of AML/CFT and ensure that all operation are compliant with AML and CFT;- Work closely with management in overseeing AML/CFT compliance procedures;- Report violation of rules and law relating to AML/CFT to management- Conduct AML/CFT Training sessions for new recruits and yearly refreshing course for existing staff.- Ensure that all employees are aware of AML/CFT measure including policies, control, mechanisms and channel of reporting;- Perform other duties assigned by management.* Legal - To assist the Futaba MFI to review the legal documents such as loan agreement, and other contracts before and after the loan disbursement;- Assist the manager in legal advice which includes drafting and reviewing agreements, contracts and other relevant documents- Coordinate, cooperate and build up relationship with stakeholder and regulations i.e. NBC, MOC, and others;- To conduct the training orientation regarding the legal documents;- To translate and interpret contract and legal documents required by the Futaba MFI management- Verify the legal documents before submitting to the competent courts or NBC;- Communicate with governmental authorities and courts to address any issue on the MFI’s operation; - Undertake domestic and international legal research to make sure Futaba MFI to comply the law and regulator;- To assist, advise, and coordinate to branches/departments for properly using legal Agreement;- To check all legal documents including loan agreement before loan disbursement to ensure that Futaba MFI's legal rights are protected;
Full Time | Phnom Penh | Junior Executive | Law/Legal Service

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