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Manager, Corporate Compliance​(1post) Full-time Job

1 year ago Microfinance Institution Phnom Penh   413 views
Job Details

Manager, Corporate Compliance​(1post)

Location:  Head Office – Phnom Penh
Report to: Director of Compliance Department
Deadline:  31-December-2018

Duties and Responsibilities:
    Review on announcement/documents before released to public as assure the transparency and no missed lead of communication;  
    Prepare annual AML assessment per group and regulatory requirement;
    Support and review criteria on AML/CFT monitoring base on change in market trend and group requirement;
    Advise and train to company staff on implementation regards code of conduct, anti-corruption policy and AML;
    Initiate the discussion among team on the matter identified from team;
    Enhance internal process and support on new initiatives which related to core task of corporate compliance
    Review of AML report from team and consolidate  monthly report;
    Ensure follow up of AML critical issues and escalate accordingly;
    Liaise regularly with numerous stakeholder but not limit to front office, other business units, IT Assist with ad-hoc requests;
    Some travel required.    


    Bachelor degree in Finance/Banking or related studies;
    At least 3-years experienced in compliance;
    Understanding principle of banking and FI products;
    Knowledge of due diligence and local money laundering requirement
    Demonstrate aware AML/CFT requirement
    Understand principles of banking operation, and banking code
    Excellent verbal, presentation and written communication
    Computer literacy required (Excel, Words, PowerPoint)
    Integrity and understand   

-    HKL provide the competitive salary based on knowledge, skill and experience. We offer the monthly salary plus Insurance Allowance (Health & Accidence), Annual Bonus, Annual salary increment,  Incentive, Pchum Ben Bonus, 13rd Month Salary, Uniform Allowance, Provident Fund, Annual Leave, and other benefit as stated in HKL policy.
-    Successful Candidate will be received the numerous training program and development in order to enhance his/her knowledge, skill and competency to work effectively and having opportunities to development long-term career with HKL.

How to Apply:
-    HKL Application Form is free provided. Thus, you can get it from Head Office (Phnom Penh) or all branches of Hattha Kaksekar Limited every working day or free download from our website: www.hkl.com.kh.
-    Interested candidate, please fill the HKL application form and submit with CV, Family Book, Population ID Card, Birth Certificate, Degree Certificate and other short course certificate or letter to HKL head office (Nº606, St.271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh) or any HKL branch office nearest your current address or via email job@hkl.com.kh.

-    The submitted document will not be returned.
-    Reach us on: 093 405 000/086 354 354 

Company Description
Hattha Kaksekar Limite “HKL” (HKL) is the third largest microfinance institution licensed by the National Bank of Cambodia. HKL is a subsidiary of bank of Ayudhya Public Company Limited (Krungsri), a leading commercial bank in Thailand and a strategic member of Mitsubishi UFJ Financial Group (MUFG), Japan’s biggest and among top 5 largest financial groups in the world. To respond to our business growth, we’re looking for the qualified applicants for the position as mentioned below: