GBCI Ventures PLC: currently, we are looking for a candidate in the position Compliance Manager.

• 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

Reporting to Head of Compliance

• 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 with personal computers and pertinent mainframe systems and software packages

**How to Apply:

• Interested candidates should submit an application to GBCI Ventures Plc. Office at Nº B02-033, Street Koh Pich, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh 12301, Cambodia or send a Resume and Cover Letter (soft copy only and no any attached certificate) by email: nilda@gbci.vc / Website: gbci.vc

** Notice: Only short-listed candidates will be contacted for the interview.