@ GBCI Ventures PLC
|Location||: Phnom Penh;|
|Function||: Lawyer / Legal Service|
|Level||: Middle Management|
|Company||: GBCI Ventures PLC|
|Industry||: Banking / Finance|
• Support Regional head of compliance with tender preparation and submissions to different regulatory bodies. (Thailand, Philippines, Singapore). • Clients and Supplier risk assessment • Client and vendor contract drafting, amendment and review • Review of all internal legal templates • Develop and implement a streamlined and systems driven process flow for Compliance/Legal; • Monitor regulatory changes and adjust internal processes to accommodate and ensure compliance • Interprets complex license and agreements • Responsible for handling escalated customer queries, including C-level customers • Analyses company data, and follows external news to discover customers that represent a high risk /high value likelihood of over using licenses • Responsible for creating standard operating procedures including updating with process improvements. • Responsible for monthly reporting including pipeline engagement status, next steps and potential strategies to multiple stakeholders • Participates in special AML reviews, projects and training efforts, as required.
• Bachelor’s degree in business, finance, accounting, law and related field or equivalent experience. • Strong interpersonal, organizations, communications, analytical and project management skills. • Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas. • Proficiency in personal computers and pertinent mainframe systems and software packages.
Closing Date: 18-Feb-2020
How to Apply: Apply Now
Please send your application to the below contact:
|Name||: Recruitment Team|
|Phone||: 093 315 150|
|Address||: GBCI Ventures Plc. Office at Nº B02-033, Street Koh Pich, Sangkat Tonle Bassac,Khan Chamkarmon, Phnom Penh 12301, Cambodia|
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About The Company:
GBCI Ventures is a technology-focused company that is established regionally across Asian with its base operations in Singapore. Our local operating company in Cambodia is working closely with the National Bank of Cambodia to secure multiple licenses to fully reach the company’s ambitions of becoming a full-fledged FinTech powerhouse. The Company is incorporated as a public limited company under business registration No.00046498 of The Ministry of Commerce. With our strong capital base, network and technological capabilities, we create our own startups to boost the fintech market in the countries that we are operating in. We pride ourselves to be a key participant in smart city development, fintech solution provider and fostering a community that is key to nurturing a dynamic and adaptive smart city ecosystem. GBCI Ventures Plc will be the most innovative and complete cashless payment platform. We target to build a product around the consumer and our partners. Our list of products and services incorporates merchant e-payment services, local remittance, overseas money transfer, staff payroll services and money exchange. Currently, we are growing our network of both retail and consumer partners in the Kingdom. Vision Your Everyday Needs Fulfilled in the Palm of Your Hand. Mission Securely Connecting the Everyday People in Today's Digital World.