Compliance Officer

公司名称	Khmer Capital Microfinance Institution Plc.
公司性质	私人有限责任公司
岗位	银行金融
员工数量
区域	金边市

职业等级	中级	工作类型	全职
工作年数	2	岗位	银行/保险
招聘人数		行业	银行金融
薪水	面议	学历	BBA or Equivalent
性别	不限	语言	英语-- 良好
年龄	~	工作地点	金边市;
发布日期	Jul-12-2018	截止日期	Aug-10-2018

工作描述

** Overall Responsibilities The Internal Compliance is responsible to manage and control Compliance department to be smoothly. ** Job Duties and Responsibilities: - Reviewing and developing compliance policies - Review on loan documents and give advices and recommendation to relevant officers to ensure the risk of compliance is minimized. - Ensure institution fully comply laws, regulations, internal policies procedures. - Report non-compliance issues, its mitigations result the implementation Managing Director. - Responsible for identifying compliance issues that require follow-up investigation. - In charge in contributing to the development of a full set of policies and procedures for future development. - Support in advising the management team on key planning issues and in making strategic planning and resource allocation. - Other duties as assigned by Executive Management.

职位要求

- BBA or Equivalent in Finance, Banking, Accounting, Auditing. - At least two years’ experiences compliance, permanent control risk management MFIs bank - Planning organizing and ability work under pressure - Adequate knowledge banking finance policies procedures development - Good computer skills - High motivation ability work without supervision. ** Contact Information: - Contact Person: HR Department - Address: #38, Russian Blvd., Sangkat Psar Depo3, Khan Toul Kok, Phnom Penh. - Telephone: +855 23 235 599 - Email: info@khmercapital.com.kh

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联系信息

联系人	HR Department
联系电话	+855 23 235 599
邮箱	info@khmercapital.com.kh
网站
地址	#38, Russian Blvd., Sangkat Psar Depo3, Khan Toul Kok, Phnom Penh.