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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.

公司简介

Khmer Capital Microfinance Institution Plc., a newly established Microfinance Institution ​based in Phnom
Penh.

服务热线 :

023 969 088 / 023 47 99099 / 023 47 99088

营业时间 : 周一~周五(8:00 am to 5:00 pm)

邮箱 : jobs@camhr.com.kh

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