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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 |
How To Apply
|
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Contact Information
Contact Person |
HR Department |
|---|---|
Phone |
+855 23 235 599 |
| 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