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Senior Manager, Compliance Full-time Job

1 year ago Microfinance Institution Phnom Penh   346 views
Job Details

Job Detail Expired Date: 20-Dec-2018

Job Code : 000716 Job Location : Head Office
Job Title : Senior Manager, Compliance Working Type : Full Time
Number of Positions : 1


Job Introduction


Develops and enforces effective compliance framework to make sure Amret’s operations are compliant with laws and regulations.


Job Description


  • Develops an appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Business Ethics strategy

  • Implements legal and regulatory compliance policies and procedures to manage compliance with external regulatory requirements

  • Leads in developing training programs to ensure compliance requirements are properly applied by all staff

  • Takes lead in developing compliance checklists and in organizing compliance testing

  • Investigates compliance breaches and whistleblowing cases and ensures fair treatment of ethical complaints

  • Oversees and inspires the compliance team of 4 staff

  • Reports on compliance issues to the Board Risk Oversight Committee.


Job Requirements


  • Bachelor degree, preferably in law or Master degree an advantage

  • Minimum 4 years of work experience in compliance or related field, preferably within financial services with management experiences

  • Knowledge of legal and regulatory requirements along with the understanding of compliance techniques and testing

  • Experienced in complaint handling and dealing with regulators

  • Good computer literacy

  • Good verbal and written communication in both Khmer and English

  • Good interpersonal, communication and persuasive skills.

Apply for this job

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For more information, please contact our recruitment team:
Head Office +855 (0) 12 635 150    
Provincial Office +855 (0) 12 992 132 / +855 (0) 70 700 123
Company Description
Amret, a leading Cambodian microfinance institution, contributes to the country’s economic and social development. We have 151 branches located in 25 cities and provinces across Cambodia, and employ around 4,000 staff.
Exciting job opportunities are open to Cambodian and international candidates. In 2017 we expect to fill around 300 vacancies, and are seeking motivated and enthusiastic people who are interested in a career at Amret. We welcome and encourage applicants from all backgrounds regardless of age, race, religion, culture or physical ability.