Head of Legal Compliance សំរាប់ គ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុ ចម្រើន ម.ក
| សំរាប់ : | ជនជាតិខ្មែរ |
| ផ្នែក : | ច្បាប់ |
| ពេលធ្វើការ : | ពេញម៉ោង |
| ភេទ : | ប្រុស, ស្រី |
| ភាសា : | ខ្មែរ, អង់គ្លេស |
| តំបន់ : | ភ្នំពេញ |
| ចំនួន : | 1នាក់ |
| ឈប់ទទួលពាក្យ : | ថ្ងៃទី 30 ខែ មិថុនា ឆ្នាំ2018 |
| ប្រាក់ខែ : |
តាមការចរចារ
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| បទពិសោធន៍ : | ត្រូវការ |
| សញ្ញាបត្រ : | បរិញ្ញាបត្រ |
CHAMROEUN is a leading Cambodian social microfinance institution working to achieve positive and lasting changes in the livelihoods of economically active poor families by providing a wide range of responsible microfinance and complementary socio-economic services in a socially responsible manner. As of today, CHAMROEUN is standing in grade 12th among all microfinance institutions in Cambodia in terms of active borrowers with 21 service points in 16 provinces across the country.
CHAMROEUN is now seeking for a dynamic and talent candidate to fulfill the vacancy position as below:
Position : Head of Legal Compliance – 1 post
Report to : CEO
Location : Head office
Closing date : 30 June 2018
- Regularly compile and update Board and management on changes in Cambodia’s laws and regulations, including an assessment of compliance costs, risks, and action plan to reduce and mitigate these;
- Perform compliance tasks in relation to NBC licensing and registration as well as other government bodies including but not limited to taxation agencies, ministry of commerce, ministry of labor, ministry of economy and finance, local authorities in provincial, district, and commune levels, etc.;
- Work closely with Chamroeun’s lawyer to execute various legal awareness initiatives amongst relevant management and staff, provide legal counseling, process civil/criminal complaints, and coordinate processes in relation to loan resolutions outside of judicial procedures (i.e. sending of letters from the legal firm to the delinquent partners, etc.);
- Develop, review, and update various business contracts within Chamroeun including but not limited to employment, partnerships & MoUs, loan services, collateral/mortgage, funding contracts, etc.;
- Act as focal person and ensure continued and fruitful business relationships with all relevant government entities.
- Take lead in implementation of policies for AML/CFT measures;
- Come up with the appropriate AML/CFT procedures including customer acceptance policy, customer due diligence, record keeping, on-going monitoring, reporting of suspicious transactions and combating the financing of terrorism are implementing effectively;
- Perform regular assessment of the AML/CFT mechanisms to ensure that the mechanisms are sufficient to address the changing trends;
- Ensure compliance with the AML/CFT legal and regulatory requirements.
- Bachelor degree of private law or other related fields;
- At least 4 years’ experience in legal compliance, or related fields – mandatory;
- At least 2 years’ experience in the microfinance or financial sectors - preferred;
- Strong understanding of the legal framework in Cambodia including civil law, criminal law, enterprise law, contract law, labor law and corporate governance;
- Good interpersonal and communication skills, ability to communicate constructively without compromise on sensitive issues, and maintain good working relations with colleagues, subordinates, and relevant stakeholders;
- Showed high integrity with strong commitment to achieve the assigned jobs and targets set;
- Native Khmer, very strong grasp of the English language (listen, written and spoken).
BENEFITS AND REMUNERATION
CHAMROEUN offers candidate a competitive salary based on competency, experiences, and scope of work. We also provide annual salary increase based on annual performance and inflation, 13th month salary for Khmer New Year, healthcare program, and group personal accident 24-hour insurance, and other benefits.
Interested and merit applicants meeting the above requirements should submit cover letter and CV to CHAMROEUN’s Head Office located at 425, Street 271, Sangkat Toul Tumpoung II, Khan Chamkar morn, Phnom Penh, Cambodia or via email: job@chamroeun.com or Recruitment Online៖ http://www.chamroeun.com/Carrer Or Phone: 070 960 666.
CHAMROEUN is an Equal Opportunity Employer. Qualified women and people with disabilities are strongly encouraged to apply, and only shortlisted candidates will be contacted for interview. The candidate’s application will not be returned.
នៅពេលអ្នកដាក់ពាក្យសំរាប់ការងារនេះ ប្រសិនបើអាចសុំជួយប្រាប់ទៅកាន់ក្រុមហ៊ុនថា "អ្នកបានឃើញការងារនេះក្នុងគេហទំព័រ www.khmeronlinejobs.com".
អរគុណទុកជាមុន,
ពីក្រុមការងារ ខ្មែរអនឡាញចប
| ឈ្មោះក្រុមហ៊ុន : | គ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុ ចម្រើន ម.ក |
| អុីម៉េល : | job@chamroeun.com |
| លេខទូរស័ព្ទដៃ : | 070 960 666 |
| អាស័យដ្ឋាន : | 425, Street 271, Sangkat Toul Tumpoung II, Khan Chamkar morn, Phnom Penh, Cambodia |
| គេហទំព័រ : |
http://www.chamroeun.com/Carrer |
ចំរើន ជាគ្រឹះស្ថាន មីក្រូហិរញ្ញវត្ថុ កម្ពុជា ឈានមុខគេ ផ្នែកសង្គម ដែលប្រតិបត្តិ ប្រកបដោយ ទំនួលខុសត្រូវ ដើម្បី និរន្តរភាព នៃការវិវឌ្ឍ ជាវិជ្ជមាន ដល់ជីវភាព គ្រួសារក្រីក្រ សកម្ម តាមរយៈ ការផ្តល់សេវា មីក្រូហិរញ្ញវត្ថុ និងសេវាសេដ្ឋកិច្ច សង្គម។ ចំរើន កំពុងឈរ នៅលំដាប់ ថ្នាក់ទី១២ នៃគ្រឹះស្ថាន មីក្រូហិរញ្ញវត្ថុ ទាំងអស់ ក្នុងប្រទេសកម្ពុជា ក្នុងន័យ ចំនួនដៃគូ ប្រាក់កម្ចី សកម្ម និងតំបន់ ប្រតិបត្តិការ ដែលមាន សាខា២១ ការិយាល័យ នៅក្នុង ១៦ ខេត្ត-រាជ ធានី។
