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.