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.

Currently, we are looking for a Compliance, Manager/Deputy in charge of develops and enforces effective compliance framework to make sure Khmer Capital Microfinance Institution Plc.’s operations are compliant with laws and regulations especially with National Bank of Cambodia (NBC).

• Reviewing and developing compliance policies, manual, and guideline
• 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
• Perform other duties as assigned by Compliance Manager or Chairman

Chairman 

• Female or Male
• Bachelor or Master’s degree in Law, Banking and Finance, Business Administration, and other
• Minimum 4 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

How to Apply:

Qualified and interested candidates are encouraged to apply through submitting your CV and Cover Letter by specify subject as position applied (Please do not attach of supporting document. It will be required during or after interview) or hand over to our head office at House No.155 (TK Royal One-In front of IFL), Russian Confederation Blvd, Sangkat Tuek Lák Ti Muoy, Khan Toul Kork, Phnom Penh.