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

Attachments:

 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.