Senior Compliance Officer Full-time Job

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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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.