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.
ក្រុមហ៊ុន
Khmer Capital Microfinance Institution Plc.
អាជីវកម្ម
Banking, Financial Services
នយោជិក
10-50
អាស័យដ្ឋាន
#155 (TK Royal One), Russian Confederation Blvd, Sangkat Tuek L'ak I, Khan Toul Kork, Phnom Penh
ព័ត៌មានស្តីពីការងារ
ចំនួនបុគ្គលិកដែលត្រូវជួល
Employee
ពេលវេលាធ្វើការ
Full time
ទីតាំងកន្លែងធ្វើការ
Phnom Penh
ចំនួនប្រាក់ខែ
Negotiation
លេខកូដការងារ
CM-7907-1119
ប្រភេទនៃការងារ
Accounting, Banking, Finance & Insurance
អាជីវកម្ម
Banking, Financial Services
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Compliance Manager

ការសង្ខេបពីមុខតំណែងការងារ

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

កាតព្វកិច្ចនិងតួនាទី

  • 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

តំរូវការផ្សេងៗទៀត

  • 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.

រយៈពេលនៃការផុតកំនត់

Tuesday 31 December 2019


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Any enquiries? Call us : 023 22 44 22