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Legal Manager/Company Secretary Full-time Job

2 years ago Microfinance Institution Phnom Penh   836 views
Job Details

Job Title : Legal Manager/Company Secretary

Report to : Head of Legal and Compliance

Location : Head Office

Closing Date : November 30, 2018

Job Responsibilities

Legal Manager

  • Provide legal advice to Board and Management of AMK—banking and finance matters, general corporate and commercial matters, HR and other matters.
  • Negotiate, draft and review legal documentation including but not limited to security documents, commercial contracts and agreements, internal policies and procedures, and terms and conditions of new products and activities.
  • Manage company registration with the National Bank of Cambodia, the Ministry of Commerce and other relevant authorities /regulators.
  • Liaise with relevant local authorities/regulators on regulatory matters.
  • Review progress of outstanding litigation and liaise with and manage external lawyers.
  • Monitor changes in relevant legislation and the regulatory environment and ensure that the Management is well informed and appropriate actions are taken—by establishing a comprehensive regulatory matrix.

Company Secretary

  • Plan and put in place a robust governance framework.
  • Provide efficient and reliable corporate secretarial services by ensuring proper administration of Board/Committee meetings and Annual General Meeting in accordance with relevant provisions of law.
  • Ensure that all Board and Committee Meetings are conducted smoothly and all minutes thereof are recorded accurately and on a timely basis.
  • Ensure that all decisions of the Board and Committee are communicated to related parties on a timely basis.
  • Maintain and update a list of registered shareholders, directors, and other board committee members.
  • Review Terms of Reference of the Board/Board Committees and Management Committees of AMK.
  • Ensure that all policies, guidelines, procedures, and other documents are duly approved by CEO and/or the board.

Qualification and Experiences:

  • Holds a Bachelor of Laws.
  • Knowledge of banking and financial institution laws, company laws, and other relevant laws and regulations governing microfinance institution is required.
  • At least 5 years working experience in a financial institution in the field of legal and compliance or in a law firm.
  • Strong oral and written communication skills in English and Khmer and the ability to interact effectively and collaboratively both internally and externally.
  • Honesty, reliability, attention to details and a commitment to strict confidentiality.
  • High motivation to perform tasks without supervision and ability to work with a team.
  • Excellent knowledge of MS Office; and

Interested candidates should apply by sending a CV and a cover letter to: AMK branch and sub-branch offices or Head Office, Building 285, Yothapol Khemarak Phoumin Blvd. (271), Sk. Tomnub Tuek, Kh. Chamkarmorn, Phnom Penh, Cambodia or E-mail: job@amkcambodia.com


 A copy of obtained certificates or confirm letter by the University

 A copy of national identification, family book, and certificate of birth

 A copy of transcript is preferred.

For additional information, please contact at Tel: (023) 993 062 / (023) 224 763 or visiting website: www.amkcambodia.com

AMK is an equal opportunity employment. Qualified women and persons with disabilities are encouraged to apply.

Company Description
AMK Microfinance Institution Plc. is one of the largest microfinance institutions in Cambodia. AMK serves a large number of over 600,000 customers with more than 2,700 staffs nationwide.