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.

• Research, benchmark, collecting, and report to manager for compliance practices from other financial institution and regulators
• Keep informing to manager and relevant management regarding to new release or amendment of rule, Prakas, and announcement from regulators
• Identify of any non-compliance between internal practice and legislation from NBC or other related
• Provide advice on compliance issues and develop or amendment policies, guideline, memo and other decision letter related to the business need
• Actively involved in preparing of any legal submissions and draft the authoritative legal opinions as well
• Reviews company legal material and other relevant documents and to identify important issues that need to be sorted out on a priority basis
• Plan, review, recommend, implement and monitor institution’s procedures and practices across the institution
• Ensure that all disputes, incidents and details are recorded, including corrective actions taken

Compliance Manager

• Age 25- 35
• Bachelor degree in Law, Banking and Finance, Business Administration, and other
• Having 2 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
• 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.)

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 Send Email Button 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.