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Compliance Officer

Company

Khmer Capital Microfinance Institution Plc.   

type

Private Limited Company

Function

Banking & Finance

employees

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

2

Function

Bank/Insurance

Hiring

Industry

Banking & Finance

Salary

Negotiable

Qualification

BBA or Equivalent

Sex

Unlimited

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Jul-12-2018

Closing Date

Aug-10-2018

Job Description

  ** 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.

Job Requirements

  - 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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Contact Information

Contact Person

HR Department

Phone

+855 23 235 599

Email

sovang@khmercapital.com.kh

Website

http://www.khmercapital.com.kh/

Address

#38, Russian Blvd., Sangkat Psar Depo3, Khan Toul Kok, Phnom Penh.

Company Profile

Service hot line :

023 969 088 / 023 47 99099 / 023 47 99088

Operating Hours : Mon-Fri (8:00 am to 5:00 pm)

Email : jobs@camhr.com.kh

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