Compliance Unit Manager (CUM) សំរាប់ គ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុក្រេឌីត ភីអិលស៊ី
| សំរាប់ : | ជនជាតិខ្មែរ |
| ផ្នែក : | គណនេយ្យ, ច្បាប់ |
| ពេលធ្វើការ : | ពេញម៉ោង |
| ភេទ : | ប្រុស, ស្រី |
| ភាសា : | ខ្មែរ, អង់គ្លេស |
| តំបន់ : | ភ្នំពេញ |
| ចំនួន : | 1នាក់ |
| ឈប់ទទួលពាក្យ : | ថ្ងៃទី 01 ខែ សីហា ឆ្នាំ2018 |
| ប្រាក់ខែ : |
តាមការចរចារ
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| បទពិសោធន៍ : | ត្រូវការ |
| សញ្ញាបត្រ : | បរិញ្ញាបត្រ |
KREDIT Microfinance Institution Plc., founded in 1993, is a permanent license Christian Microfinance Institution which is contributing to the social and economic development of communities by enabling the economically active poor to improve their lives through its reliable and sustainable financial services such as Loan, Deposit, ATM&CDM, Fast Payment, Payroll service, and local money transfer. To meet our recent operational growth and expansion, KREDIT Microfinance Institution Plc. is currently seeking for qualified candidates for the positions as the following:
- Compliance Unit Manager (CUM) (1 Position)
- Set up and maintain compliance management framework and permanent controls following the internal control Prakas
- Establish, review, and maintain compliance policy, whistleblowing policy, conflict of interest policy, and internal control policies.
- Provide compliance awareness training to all level of staff
- Review the adequacy of the various departments and branches’ operational procedures and the KREDIT’s policies and control systems for compliance with management directives and changes in laws or regulations.
- Timely update new regulatory to related departments and monitor the actions as required by the regulatory.
- Lead in conducting compliance review and testing to identify the compliance weakness and non-compliance cases.
- Assess compliance risk for new policies, procedures, memos, and other new projects.
- Annually review the internal control Prakas and identify the non-compliance items for risk committee.
- Prepare annual internal control report to get approval from Audit Committee and submit to National Bank of Cambodia.
- Develop KRIs for compliance risk and monitor action to mitigate those compliance risks
- Set KPIs for all staff under compliance unit and manage those KPIs for annual appraisal.
- Track monthly regulatory limit and requirement and alert risk committee for any breach of internal limit and requirement, in writing.
- Assist Head of Risk and Compliance Department in preparing the compliance report to risk committee.
- Perform any other related duties that will be assigned by Head of Risk and Compliance from time to time.
- Degree in Law or other relevant degree.
- Minimum 3 years working experience in compliance or related field in banking or financial industry.
- Excellent interpersonal skill to interact effectively with all levels within the organization.
- Good command of English and Khmer, for both writing and speaking.
- Good presentation skill.
- Attention to detail/accuracy.
- Honest, integrity and professional.
- Independent judgment with strong analytical capacity and creativity.
KREDIT provides competitive salary based on education, experience, and potential. We offer annual salary increment plus other benefits such as:
- Annual incentive
- Five working days per week
- Bonus (13th month salary)
- Special interest rate of staff loan
- Pchum Ben salary
- Staff uniform
- 24 hours insurance covered staff safety
- Staff wedding package
- Monthly health benefits
- Provide staff scholarship
- Public holiday comply with Cambodia labor law
Interested candidate should submit your CV, cover letter, 2 new pieces of 4x6 photo, copied ID card, family book, birth certificate, education and work certificates, and transcript to KREDIT Microfinance Institution Plc. Head Office or by Email mentioned in the contact detail.(Send only CV& cover letter in word or pdf file. Don’t attach docs.).
KREDIT will be neutral, not bias, transparency, non-discrimination towards sex, religious, political affiliation, disability, color and marital status.
Note: Only shortlisted candidates will be notified. The application and documents will not be returned.
នៅពេលអ្នកដាក់ពាក្យសំរាប់ការងារនេះ ប្រសិនបើអាចសុំជួយប្រាប់ទៅកាន់ក្រុមហ៊ុនថា "អ្នកបានឃើញការងារនេះក្នុងគេហទំព័រ www.khmeronlinejobs.com".
អរគុណទុកជាមុន,
ពីក្រុមការងារ ខ្មែរអនឡាញចប
| ឈ្មោះក្រុមហ៊ុន : | គ្រឹះស្ថានមីក្រូហិរញ្ញវត្ថុក្រេឌីត ភីអិលស៊ី |
| អុីម៉េល : | job@kredit.com.kh |
| អាស័យដ្ឋាន : | Head Office: #71, Street 163, Sangkat Toul Svay Prey I, Khan Chamkarmorn, Phnom Penh |
| គេហទំព័រ : |
http://www.kredit.com.kh |
គ្រឹះស្ថាន មីក្រូ ហិរញ្ញវត្ថុ ក្រេឌីត ជាគ្រឹះស្ថាន គ្រីស្ទាន បានចាប់ បដិសន្ធិ ក្នុងឆ្នាំ 1993 ក្នុងគោល បំណង រួមចំណែក ក្នុងការអភិវឌ្ឍ សង្គម និងសេដ្ឋកិច្ច សហគមន៍ តាមរយៈ ការផ្តល់ លទ្ធភាព ដល់ ប្រជាជន ក្រីក្រ ដែលសកម្ម ក្នុងផែ្នក សេដ្ឋកិច្ច ដើម្បី លើកកម្ពស់ កម្រិត ជីវភាព របស់ ពួកគេ តាមរយៈ សេវាកម្មផ្តល់ប្រាក់ឲ្យខ្ចី សេវាកម្មទទួលប្រាក់បញ្ញើសន្សំ សេវាកម្មផ្ទេរប្រាក់ក្នុងស្រុក សេវាទូទាត់រហ័ស សេវាបើកប្រាក់បៀវត្សរ៍ និងសេវាកម្ម ATM&CDM ដែលប្រកប ដោយ ជំនឿ ទុកចិត្ត និងមាន និរន្តរភាព។
