Senior Manager, Compliance Full-time Job1 year ago - Microfinance Institution - Phnom Penh - 346 views
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|
Develops and enforces effective compliance framework to make sure Amret’s operations are compliant with laws and regulations.
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.
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
|Click here to apply|
|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|
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.