Senior Compliance Officer

Company

Active People's Microfinance Institute   

type

Public Limited Company

Industry

Banking & Finance

employees

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

2

Function

Banking/Insurance

Hiring

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Unlimited

Language

English-- Good   

Age

25 ~ 35

Location

Phnom Penh;

Publish Date

Jan-08-2016

Closing Date

Feb-06-2016
  - Identify and mitigate Active People’s non-compliance, legal and reputation risks;
- Implement and ensure daily operation compliant with laws, regulations and industrial standards issued by regulatory bodies, creditors, other stakeholders and the company’s policies and procedures;
- Act as the liaison between Active People and Regulators (NBC ) and external lawyer or law firm;
- Report periodically or eventually on Compliance and other issues to Board of Director;
- Involve in developing the environmental and social policies and procedures;
- Monitoring and execute annual environmental and social protection plan in conjunction with related department and business partners;
- Monitoring on Environmental and Social Training.
- Prepare and communicate with internal/external auditors and examiners.
- Establish and maintain internal policy, procedures and manual of compliance.
  - Bachelor in finance and banking, accounting, management, or any related fields
- 25-35 years old
- 2-3 year experience in the following field(s): finance, banking, audit, accounting, regulatory compliance or any related fields
- Good interpersonal and strong oral and written communication skills.
- Ability to write reports, business correspondence, and procedure manuals
- Strong commitment in working in the field
- Dealing with problems involving multiple variables in somewhat non-standardized or non-routine situations.
- Dynamic, pleasant, hardworking, honesty and healthy
- Good command of English in both written and spoken.
- Proficient in Microsoft Word, Excel, PowerPoint, and Outlook.

** Remunerations,
We provide candidates a competitive salary based on education, prior-experience and individual performance. Also offer annual salary increase and 13th month of salary plus other benefits and providing fund such as monthly incentive, 24 hours personal accident insurance, health insurance, health benefit and good working condition with other human resource policies paralleling to Cambodian Labor Law.

** The successful candidates will be equipped with numerous training programs and development opportunities in order to enhance his/her competency to be high dedicated and talent employees by corroborative colleagues and managements.

How to Apply:
Interested candidates please submit or send the Cover Letter with the detail CVs with current photo via E-mail: [email protected] or directly submit the application to our head office at building 35-37, Street 214 (Samdach Pan Blvd), Sangkat Boeung Raing, Khan Daun Penh, Phnom Penh.

Contact person: Active people Micro finance
Tel: (855) 78 777 294 (8:00 am – 17:00pm)
Email: [email protected]/ [email protected]
** Only short-listed candidates will be contacted for an interview. The submitted documents will not be returned.
** Dateline: Jan 29, 2016

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Contact Person

Active Micro

Phone

23 214 255 / 023 214 622 / 078 777 294

Email

[email protected]

Website

http://www.apmfi.com.kh

Address

#35-37, Street 214, Sangkat Boeung Rang, Khan Daun Penh, Phnom Penh