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Senior Compliance Officer Full-time Job

6 months ago Microfinance Institution Phnom Penh   167 views
Job Details

Main Duties and Responsibilities

  • To register all NBC regulations, laws, tax, lenders requirement and other requirement that impact to PRASAC business
  • Assist manager of compliance unit to monitor on action point to fulfill the gap
  • Collect all new regulations changed and register then report to manager of compliance unit.
  • Check and verify on prudential ratio calculation and ensure all prudential ratios are fully complied and report to manager of compliance unit
  • Prepare the Cash Transaction Report (CTR) and send to CAFIU-NBC on timely manner.
  • Prepare the Report on Foreigner Account Opened, PEPs, FATCA Compliance and other report deem necessary
  • Support to all related staff on the Black List system usage.
  • Support and provide knowledge on CPAS usage.
  • Prepare the Suspicious Transaction Report (STR) to be sent to Chief Risk Officer for reviewing and make decision
  • Prepare meeting between other departments and Risk when new policies are adopted.
  • Provide training to related staff on the AML/CFT knowledge.
  • Monitor the performance of Compliance officers. Perform other task as required

Key Selection Criteria and Qualification

  • Tertiary qualifications in a business related field such as Business or Commerce or Legal or Banking.
  • Strong knowledge of the principles of Compliance Management and Compliance disciplines
  • Good knowledge of front/back office processes and procedures; and related controls
  • Excellent written and oral communication, planning, problem solving and organizing skills
  • Computer literacy
  • Excellent problem identification & resolution skills
  • Sound understanding of regulatory frameworks and underlying principles
  • Sound understanding of the business and market environment in which Business Units operates, its business strategy and the key drivers of success
  • Knowledge and understanding of related products and policies
  • Sound knowledge of general banking procedures
  • Knowledge of Business Units core systems (e.g. Flexcube)
  • Inter-cultural sensitivity and awareness

Interested candidates are requested to submit his/her resume, cover letter with expected salary, photo, copy of certificates, recommendations, ID card, birth letter and family book via E-mail or to PRASAC MFI., Head Office at Building 212, St. 271, Toultompong 2, Chamkarmorn, Phnom Penh, Cambodia.

E-mail: recruitment@prasac.com.kh

Tel: 023 220 102

Note: Shortlisted candidates will be contacted for writing test or interview.

Please click button "Apply Now" below if you want to apply for the job

Company Description
PRASAC MFI Ltd, the largest microfinance institution in Cambodia, provides sustainable financial services for client’s growth such as loans, deposits, ATM, bill payment, phone top-up, Mobile Banking, Internet Banking, fund transfer, Foreign Exchange , POS and other financial products throughout Cambodia.