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Senior Compliance Officer Full-time Job

2 years ago Microfinance Institution Phnom Penh   567 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.

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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.