Manager of Compliance Unit

  Announced Date : March 07, 2019

  Deadline: March 20, 2019

   1  Position In Head Office

Main Duties and Responsibilities

• Establish and update regulatory obligation register
• Analysis of legislative change and new emerging trends that potentially impact to PRASAC’s business operation by do gap analysis on policies or procedure
• Development and oversight the AML/CFT policy to comply with local law/Prakas on AML/CFT
• Lead the awareness training, investigation and identification of trends in relation to AML/CFT throughout Business Units are
• Acting as a central contact point of reference and subject matter expert for regulatory compliance to the relevant industry regulator
• Identify issues and develop/design of the treatments or solutions
• Review the effectiveness of the applicable Compliance and Operational Risk Testing Plans to ensure all key controls are work
• Support and facilitate the implementation/management of Compliance Frameworks
• Proactively identifies and reports opportunities for improvement on local procedures/policy
• Supervise RO, ensuring function is well understood by all stakeholders across PRASAC’s business operations
• Policies and procedures are designed, reviewed, promulgated as per schedule
• Design the compliance and operational risk training program and training materials across the PRASAC for new comers and refresher training for existing staff/managers. This program is to cover both local regulatory obligations and compliance and operational risk frameworks/policies requirements

Key Selection Criteria and Qualification

• Bachelors/ Master’s degree or equivalent in Law, Finance, Banking, Economics or other quantitative field.
• Minimum of 5 years on banking service experience with a focus on Legal and compliance.
• Minimum of 2 years of experience as legal officer, or teller or client advisor is desirable
• Good technical knowledge of MS Office products (Excel , Word, others)
• Broad knowledge of work methods, Legal, saving, credit and banking service methodology of the institution
• Broad knowledge of policies, procedures processes
• Knowledge of target segment, institution’s coverage area and work zones
• Strong knowledge in English.
• Proactive, flexible and a good team player
• Ability on problem solving and good communication skills
• Good behavior, committed and disciplined

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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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.