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Compliance Officer (Head Office-Banteay Meanchey)

Company

TROP KHNHOM ទ្រព្យខ្ញុំ Micro Finance Plc.   

type

Private Limited Company

Function

Banking & Finance

employees

10-50

Location

Banteay Meanchey

Level

Middle

Term

Full Time

Year of Exp.

2

Function

Finance

Hiring

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Male/Female

Language

English-- Good   

Age

~

Location

Banteay Meanchey;

Publish Date

Feb-07-2019

Closing Date

Mar-09-2019

Job Description

  - Identify and mitigate institution’s non-compliance, legal and reputation risks
- Review on loan documents and give advices and recommendation to relevant officers to
ensure the risk of compliance is minimized
- Contact governmental units and complete tasks as assigned
- Research and monitor legal circumstance that may impact to business
- Assist in providing consultation/advice concerning laws, regulations, and standards
- Interpret laws, rulings and regulations for individuals and businesses
- Other task order by management.

Job Requirements

  - Degree holder in Finance, Law, Accounting, Business Administration or related disciplines.
- At least 2 years managerial level in compliance or similar capacity.
- Full spectrum of banking policy, process, manual, flows and banking activities knowledge
- Have known about NBC guideline
- Understanding of the Legal and Regulatory policies and guidelines in Cambodia
- Be Patience, Honest, and trustworthy
- Have a command in writing English is an advantage.
- Good communication skill and team work.
- The ability to work under pressure and to deadlines

How to Apply:
If you are confident that you possess the above qualities, please send your CV to following
address before 31 January 2019 (Please indicate clearly about position you wish to apply
for).

Job Opportunity with
TROP KHNOM MICROFINANCE PLC.
Contact Person: Ms. Kong Marady Email: marady@pro-cg.com
Tel: (855) 23 230 333 Mobile: (855) 70 254 736
Address: #134, 7th Floor, St230, Sangkat Tuek Laork III, Khan Toul Kork, Phnom
Penh, Cambodia

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Contact Information

Contact Person

Ms. Kong Marady

Phone

023 230 333/070 254 736

Email

marady@pro-cg.com

Website

Address

#445, Provincial Road #4, Sophy Village, Sangkat Kompong Svay, Sereisophon District, Banteay Meanchey,

Company Profile

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

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

Email : jobs@camhr.com.kh

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