Sam Ol You

Sam Ol You Email and Phone Number

Compliance Manager @ HEINEKEN (Cambodia)
Cambodia
Sam Ol You's Location
Cambodia, Cambodia
Sam Ol You's Contact Details

Sam Ol You personal email

About Sam Ol You

Experienced Operational Risk Manager with a demonstrated history of working in the financial services industry. Skilled in Operational Risk Management, Board Secretariat and Communications. Possessed legal qualifications and various trainings.

Sam Ol You's Current Company Details
HEINEKEN (Cambodia)

Heineken (Cambodia)

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Compliance Manager
Cambodia
Sam Ol You Work Experience Details
  • Heineken (Cambodia)
    Compliance Manager
    Heineken (Cambodia)
    Cambodia
  • Heineken (Cambodia)
    Compliance Manager
    Heineken (Cambodia) Feb 2021 - Present
    Cambodia
  • Prudential (Cambodia) Life Assurance Plc
    Senior Manager - Business Development
    Prudential (Cambodia) Life Assurance Plc Jul 2020 - Jan 2021
    Phnom Penh, Cambodia
    - Lead coordination of onboarding new partners; - Prepare and negotiate business deals with new partners;- Lead coordination in due diligence processes on new partners;- Lead coordination in relevant partnership agreements; - Liaison internal and external on key actions are required;- Effective contribute to well operation of partners onboarded.
  • Prudential (Cambodia) Life Assurance Plc
    Senior Manager - Enterprise Risk Management
    Prudential (Cambodia) Life Assurance Plc Apr 2020 - Jun 2020
    Phnom Penh, Cambodia
  • Prudential (Cambodia) Life Assurance Plc
    Manager - Enterprise Risk Management
    Prudential (Cambodia) Life Assurance Plc Apr 2018 - Mar 2020
    Phnom Penh, Cambodia
    Operational Risk and Business Continuity Management Plans and implements risk management plan according to PCA Risk Framework / local enterprise risk management requirements to increase enterprise risk management maturity through relevant governance arrangements; Be responsible for formulation, communication and monitoring of the Company risk appetite and limits structures; including annual review of, and proposal to the appropriate governance forum/committees the necessary adjustment to the risk appetite and risk limits; Plans, formulates (or adjusts) and communicates the relevant Operational Risk and Business Continuity Management process and ensuring the effectiveness of those processes; Promotes awareness of Operational Risk and Business Continuity Management in PCLA; Collates, monitors, challenges and assesses completeness of risk information reported by Risk Coordinators/Risk Owners, and report relevant risk management information for relevant Governance and Board Committees on a timely basis; Holds regular discussion forum with risk coordinators / risk owners to understand functional risk profile, and to ensure risk policies are effectively implemented by all functions across the Company. Manages communication relevant risk management policies and PCA Corporate Governance Manual; and Develops team members to deliver Risk Management Plan.Board Secretary Provides secretary supports to PCLA Executive Committee, Business Continuity Committee, Executive Risk, Investment Committee, Audit Committee and Board; Prepares quarterly meeting materials, minutes and follows up actions for all committees; Prepares materials for Annual General Meeting of shareholders; Reviews terms of references of PCLA Business Continuity Committee, Executive Risk Committee, Audit Committee and Board Committees on annual basis;
  • Prudential (Cambodia) Life Assurance Plc
    Assistant Manager - Operational Risk Management
    Prudential (Cambodia) Life Assurance Plc Apr 2017 - Mar 2018
    Phnom Penh, Cambodia
     Take lead to deliver risk management plan according to PCA Risk Framework / local enterprise risk management requirements to increase enterprise risk management maturity through relevant governance arrangements; Provide secretary for LBU Risk Committee, including the annual review of LBU Risk Committee terms of reference; Provide support in the annual review of LBU risk appetite and risk limits; Engages and trains Risk Coordinators in managing risks in their respective functions; Works with Risk Coordinators in maintaining the risk MI in the Group-wide ORM system (OpenPages); Supports in compliance QA (if needed); Engages with Risk Coordinators/Risk Owners to ensure reportable issues are escalated to line managers on a timely basis; Collates, monitors, challenges and assesses completeness of risk information reported by Risk Coordinators/Risk Owners, and report relevant risk management information for relevant Committee meeting on a timely basis; Holds regular discussion forum with Risk Coordinators/ Risk Owners to understand functional risk profile, and to ensure risk policies are effectively implemented by all functions across the Company; Supports line manager in drafting (or revising) and communicates relevant Risk Management Policies and Corporate Governance Manual; Conducts other tasks as assigned by the Department/Function Head.
  • Prudential (Cambodia) Life Assurance Plc
    Senior Supervisor - Risk And Compliance
    Prudential (Cambodia) Life Assurance Plc Aug 2015 - Mar 2017
    Phnom Penh, Cambodia
     Supports line manager in planning and implementing Risk Plan such as:o Risk and Control Assessment;o Key Indicators;o Incident reporting and remedial actions;o Scenario Analysis;o Turnbull;o Deep dive into key risk issues; Engages and trains Risk Coordinators in managing risks in their respective functions; Works with Risk Coordinators in maintaining the risk MI in the Group-wide ORM system (OpenPages); Supports in compliance QA (if needed); Conducts risk and compliance induction training to new joiners; Engages with Risk Coordinators/Risk Owners to ensure reportable issues are escalated to line managers on a timely basis; Collates, monitors, challenges and assesses completeness of risk information reported by Risk Coordinators/Risk Owners, and report relevant risk management information for relevant Committee meeting on a timely basis; Holds regular discussion forum with Risk Coordinators/ Risk Owners to understand functional risk profile, and to ensure risk policies are effectively implemented by all functions across the Company; Supports line manager in drafting (or revising) and communicates relevant Risk Management Policies and Corporate Governance Manual; Plans and communicates the half-year/ annual Turnbull sign-off, and ensure completeness and effectiveness of sign-off process; Conducts other tasks as assigned by the Department/Function Head.
  • Bayer Cambodia
    Corporate & Code Compliance, And Corporate Security Officer
    Bayer Cambodia Jul 2013 - Aug 2015
    - Handle all code compliance matters i.e. regulations stipulated in the pharmaceutical codes including interactions with healthcare professional (HCPs) such as hospitality, gifts, donations, sponsorship of HCPs etc. - Conduct risk assessments and develops risk maps for all country platform functions. Take appropriate action steps to mitigate identified risks.- Coordinate and conduct compliance training to ensure the regulations and code compliance matters are understood and followed.- Develop a country / country group specific training plan and performs and tracks training- Support the organization by ensuring that relevant laws, code compliance matters and company internal regulations are communicated. - Advise and guide senior management in the areas as defined by Compliance Officer in all compliance matters- Supervise all compliance activities of compliance functions in all areas as defined by Compliance Officer.- Be a contact partner for employees to report compliance issues and answer compliance related questions.- Assist in the investigation of violations or suspected violations of a regulation, policy, and rule, follow-up on non-compliant case reports, conduct/coordinate interview and complete related case report and tracking- Draft and review all legal/contractual documents;- Coordinate and supervise engagements with external law firms.- Prepare the required documents and application for incorporation and changes of company’s structures at Ministry of Commerce; and - Coordinate with other departments for communication with local governmental institutions.
  • Jipyong
    Legal Assistant
    Jipyong Oct 2011 - Jun 2013
    - Conduct legal research in various types of corporate and commercial matters;- Draft, verify and translate legal documents such as contracts, agreements, Power ofAttorney, laws and regulations etc.;- Advise corporate matters, such as setting up company, branch office, representative office,also including but not limited to licensing and labor related matters;- Handle immovable property tax payment;- Work with relevant authorities on behalf of clients, such as Tax Department, Ministry ofCommerce, Department of Labor, and other governmental institutions and agencies;- Prepare legal update and newsletter and marketing research;- Provide administrative supports as needed.
  • Cambodia Law Firm
    Legal Assistant
    Cambodia Law Firm Jul 2011 - Sep 2011
    - Conduct legal research in corporate and labor laws and regulations;- Translate and verify contracts, laws and other legal materials from Khmer to English andvice versa;- Work with public officials on behalf of clients;- Maintain and update the firm’s legal library;- Perform administrative works and other tasks as assigned.
  • Jipyong Jisung
    Legal Assistant
    Jipyong Jisung Jan 2010 - Jun 2011
    - Conduct legal research in corporate and labor laws and regulations;- Translate and verify contracts, laws and other legal materials from Khmer to English andvice versa;- Work with public officials on behalf of clients;- Maintain and update the firm’s legal library;- Perform administrative works and other tasks as assigned.
  • Cambodian Center For Human Rights (Cchr)
    Intern
    Cambodian Center For Human Rights (Cchr) Jun 2009 - Dec 2009
    - Encode human rights violation cases into OpenEvsys Database;- Assist general tasks such as taking minutes in Khmer and English, translating documentsfrom English to Khmer and vice versa;- Assist in organizing trainings and other events;- Provide assistance to the database team.

Sam Ol You Skills

Legal Research Corporate Law Legal Assistance Legal Compliance Legal Advice Employment Law Training Operational Risk Management Competition Law Drafting Agreements Legal Writing Legal Documents Incorporation Services Anti Corruption Conflict Of Interest Anti Money Laundering

Sam Ol You Education Details

  • Royal University Of Laws And Economics
    Royal University Of Laws And Economics
    Private Law
  • Camed Business School
    Camed Business School
    Acca
  • University Of Cambodia
    University Of Cambodia
    Law

Frequently Asked Questions about Sam Ol You

What company does Sam Ol You work for?

Sam Ol You works for Heineken (Cambodia)

What is Sam Ol You's role at the current company?

Sam Ol You's current role is Compliance Manager.

What is Sam Ol You's email address?

Sam Ol You's email address is yo****@****ail.com

What schools did Sam Ol You attend?

Sam Ol You attended Royal University Of Laws And Economics, Camed Business School, University Of Cambodia.

What skills is Sam Ol You known for?

Sam Ol You has skills like Legal Research, Corporate Law, Legal Assistance, Legal Compliance, Legal Advice, Employment Law, Training, Operational Risk Management, Competition Law, Drafting Agreements, Legal Writing, Legal Documents.

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