Compliance Manager

Date Posted: 15-May-2020
Monthly Salary: 1500$ - 1800$

Job Description

  • Compliance:
    • Research, Implement, and Update the Laws and Regulations of Financial Institutions as well as Policies and Procedures;
    • Internal review periodically;
    • Conduct an internal observation directly regarding compliance's issues; and
    • Assess the products, compliance, or operational risks and risk management mechanism
    • Preparing Compliance Report for external auditors or authorities especially for NBC
    • To be updated the Progress Report of Inspection Report raised by NBC
    • Preparing Board Resolution on relevant companies documents; Prepare all related documents/request to authorities such NBC, GDT..
  • Legal:
  • Check and Sign on Purchase Request for Refund Security Deposits;
  • Review the Notification Letter, Guaranteed Rental Return Letters and Lease Agreements before submitting to management for approval.
  • Developing legal policies and procedures;

Other applicable tasks assigned by supervisor or CEO.

Job Requirement

  • BBA or MBA's degree in the field of Finance Et Accounting, Business Management or related fields. A Degree in Business Law is a plus,
  • More than 3-year experiences in compliance within Banking, MFIs and Financial Lease is preferable;
  • Good understanding regulatory compliance related to financial industries;
  • Knowledgeable of principle risk management (operation/market/credit) understanding risk management framework, regulatory requirement related risk and compliance with Banking, MFI and Financial Lease;
  • Good knowledge on Cambodian Company Law, Business Law, Labor Law....
  • Capable of professional discussions with internal and external stakeholders;
  • Very good command of written and spoken English.
Job Name

Job Detail

  • Function
  • Location
    Phnom Penh,
  • Hiring
  • Career Level
  • Experience
    5 Years
  • Age
  • Nationality
  • Degree
    Bachelor Degree
  • Language
  • Closing Date

Contact Information

  • Mss.Chanraksmey Oum
  • 081 55 61 66
  • 2 Floor, SI Building, No 93, Preah Sihanuk Blvd (274), Khan Daun Penh, Phnom Penh.

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