Job Description

Salary      : $1,500 

Hiring      : 1 

Sex           : Male/Female 

Location : Phnom Penh 

Industry  : Microfinance 

JOB RESPONSIBILITIES: 

• Initiate and update Policy and Procedure.
• Ensure that effective risk management practices are adhered.
• Identify market and country-specific factors that impact risk.
• Identify and assess the main compliance risk issues facing the company and plans to manage them.
• Develop AML/CFT Compliance Program including automate Transaction Monitoring System (TMS).
• Develop KYC checklist.
• Report of suspicious circumstances/transactions to the competent authorities (FIU) according to National Bank of Cambodia Requirements and inform about all suspicious events,if not explicitly prohibited by local laws or National Bank of Cambodia.
• Report promptly to the Executive committee on any material compliance failures
• Ensure that the operating framework meets internal and External requirements especially rules and regulations of NBC
• Develop an appropriate and effective compliance training materials
• Review, challenge and roll-out of Compliance Policies and standards
• Ensure that internal policies do not contravene current and/or proposed legislation, rules and regulations
• Determine the impact of current rules and regulations of NBC.

JOB REQUIREMENTS:

• Bachelor degree in Economic, Law,Finance and banking
• At least 3 years of risk experience
• Knowledge on local regulators requirements is a must
• Strong people management and leadership,and is able to influence others
• Very good computer literacy (particularly Word, Excel and PowerPoint on Microsoft Office, Internet. e-mail, new media)
• Excellent organizational & management skills; planning and prioritization; time management of self and others, plus a self-starter.