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Khmer Capital Microfinance Institution legally received official license from National Bank of Cambodia (NBC) No. M-F 83 on date 28th July 2017 and business registered at Ministry of Commerce No. 00019250 on date 04th October, 2016. Head Office located at House No.38, Russian Confederation Boulevard, Sangkat Psar Depo III, Khan Toul Kork, Phnom Penh City. Our goal is to help Cambodian and foreign investors who doesn’t have enough financial ability to establish or expanding businesses, increase profitability to shareholders, engage social responsibility and boost for economic development with government of Cambodia. Therefore, Khmer Capital Microfinance Institution Plc. is the first of choice for client and customers. Khmer Capital Microfinance Institution provide varieties of financial service in such of Personal Loan, SME Loan, Condo and Housing Loan, and Consumer Loan, Student Loan and other with competitive rate which initially in Phnom Penh city and soon expanding to any potential province or area in Cambodia.
Company
Khmer Capital Microfinance Institution Plc.
Company Industry
Banking, Financial Services
No. of Employees
10-50
Address
#155 (TK Royal One), Russian Confederation Blvd, Sangkat Tuek L'ak I, Khan Toul Kork, Phnom Penh
Job Detail
Hiring
Employee
Type of Employment
Full time
Job Location
Phnom Penh
Salary Range
Negotiation
Job Reference No.
CM-7907-1119
Job Category
Accounting, Banking, Finance & Insurance
Company Industry
Banking, Financial Services
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Compliance Manager

Summary of Position

Khmer Capital Microfinance Institution Plc: currently, we are looking for a candidate in the position Compliance Manager.

Main Duties and Responsibilities

  • Reviewing and amendment compliance policies, manual, and guideline
  • Review on loan and legal 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
  • Plan and identifying compliance issues that require follow-up and investigation
  • Report non-compliance issues to  Chairman of Risk and Compliance Committee
  • Plan and scheduling training to internal staff regarding AML/CFT
  • Support in advising the management team on key planning issues and in making strategic planning and resource allocation
  • Perform other duties as assigned by Chairman of Risk and Compliance Committee

Other Requirements

  • Bachelor or Master’s degree in Law, Banking and Finance, Business Administration, and other
  • Minimum 5 years experiences as legal or compliance with MFIs or Bank
  • Good understanding of regulatory compliance or financial processing
  • Understanding of the concepts, standards, and procedures relating to MFIs or bank
  • Knowledgeable of the principles, practices and legal issues relating to staff supervision and performance management, strategic planning and business development
  • Good communication and interpersonal skill
  • Flexible, friendly, team build, and goal oriented
  • Good of English for both writing and speaking
  • Strong skill in Ms. Office (Words, Excel, Power point, Outlook, etc.)
  • And can work under pressure and deadline committed

REMUNERATION

Khmer Capital Microfinance Institution will provide an attractive compensation and benefits based on candidates experience and competency.

HOW TO APPLY

Interested candidates are encouraged to apply by submitting your CV and Cover Letter to email below or info@khmercapital.com.kh by specify subject as position applied or submit to our HO #155 (TK Royal One-In front of IFL), Russian Confederation Blvd, Sangkat Tuek Lák Ti I, Khan Toul Kork, Phnom Penh.

Application Deadline

Tuesday 31 December 2019

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Any enquiries? Call us : 023 22 44 22