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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

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

地址

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

公司简介

Khmer Capital Microfinance Institution Plc. was incorporated in Cambodian on dated 04 th October 2016 and received official license of Microfinance institution from National Bank of Cambodia on date 28 th July, 2017. We are a new enter to explore of Cambodia potential market by providing financial products and services in such of personal loan, SME loan, condo and housing loan, and consumer loan with competitive rate in Phnom Penh City, Cambodia.

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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