Job Description

Responsibility:

• Interactions with regulators such as National Bank of Cambodia (NBC), Credit Bureau Cambodia (CBC), Compliance Committee for MFI and Leasing Companies
• Follow up on compliance reporting matters to NBC, CBC, Cambodia Microfinance Association (CMA), General Department of Taxation (GDT), and related ministries
• Monitor NBC correspondent letters (in/out)
• Liaison with the Groups for required signatories on official documents
• Monitor enforcement of anti-money laundering and combating the financing of terrorism (AML/CFT) policy
• Ensure Customer Due Diligence is conducted
• Carry out Risk Assessments
• Conduct Trainings
• Ensure compliance to Suspicious Transaction Reporting and prepare and co-ordinate effective reporting, escalation and resolution of AML/CTF Compliance updates to General Manager.
• Assist with internal or independent AML/CTF audit reviews of the business operations.
• Support process creating new policies, procedure and reinforce existing policies or procedures
• Create risk control guidelines for the Company
• Research, implement and manage the areas of banking regulations and laws, banking policy and procedure, consumer protection and public interest law
• Ensure the Company’s operations are consistent with local regulation, standard and best practice
• Analyze the gap between external and internal policies/procedures
• Update any new regulations to the whole Company and the Groups
• Support Internal Audit Committee

Qualification:

• Bachelor or Master degree in law, banking and finance, or related field
• At least two years of experience in the similar position
• An attention to details person
• A good communication person