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Job Announcement

Amret
Job Title : Corporate Secretary
Location : Phnom Penh
Vacancy Type : Assistant,Business Administration,Execute/Management
Education : All levels
Introduction :

Amret is a leading microfinance institution that contributes to the economic and social development of Cambodia by providing a wide range of financial products and services designed to meet the needs of diverse customers and communities. Amret’s commitment and long-term business strategy is to become a leading financial institution in Cambodia.

Established in 1991, Amret’s shareholder structure comprises international stakeholders, Advans SA SICAR (Advans SA), Netherlands Development Finance Company (FMO), International Finance Corporation (IFC), and La Fayette Participations (LFP), as well as Amret’s Employee Ownership Association (Botta). Amret has 145 branches located in 25 cities and provinces across Cambodia, a USD516 million-loan portfolio and USD277 million in deposits, serves some 425,000 customers and employs around 4,000 staff.

Amret is now looking for a qualified and talented candidate to fulfill the following position:

Job Requirement :
  •  Bachelor’s degree in law;
  •  At least 3 years’ experience of legal practice, particular in financial and banking industry or equivalent positions;
  •  Knowledge in compliance, legal advisory and corporate secretariat;
  •  Good analytical and creative thinking skill;
  •  Computer literacy (MS. Office, PowerPoint, e-mail, etc.);
  •  Good English proficiency, both written and spoken, knowledge;
  •  Honesty, commitment, and patience;
  •  Dynamics, friendliness, and good interpersonal skill; and
  •  Willingness to travel to support business operations at provinces.
Job Duties :
  •  Organize and coordinate shareholder and board meetings in according with MOA and relevant law;
  •  Prepare the board and shareholders’ resolutions on various issues for their approval;
  •  Advise the board on legal corporate issue requirements for their accurate decisions;
  •  Update new regulations and laws which related to the company status for implementation on time;
  •  Update company status and corporate governance for posting on website and communicating with lenders;
  •  Work closely with relevant staff and managers to get a completed report for submitting to board and shareholders on time;
  •  Develop and revise corporate governance policy and other governing documents to meet the requirements of SHA and laws;
  •  Prepare necessary documents for the replacement of directors, shareholders & representative in order to receive approvals from regulators;
  •  Provide management with legal support for investment at Myanmar;
  •  File minutes, resolutions, directors and shareholders documents in secure and safe manner;
  •  Take accurate minutes at the meetings for implementation by the management;
  •  Follow up the implementation progress of board’ recommendations on timely basis;
  •  Prepare documents for annual dividend distribution;
  •  Provide corporate documents including shareholders agreements, board meeting minutes, and shareholders meeting minutes to DFDL for filing; and
  •  Undertake other duties as may be required of you from time to time.
Posting Date :
January-25-2017
Closing Date :
February-22-2017
How to apply :

* Remuneration
Amret provides candidates a competitive salary based on education, experience and potential. We offer annual salary increase plus benefits such as annual incentive, 24-hour hospital and surgical and personal accident insurance, provident fund and; good working conditions.
Amret’s human resource policies are compliant with Cambodian Labor Law.
The successful candidate will participate in numerous training programs and development opportunities to improve his/her ability to succeed as a member of Amret’s dedicated and talented workforce.

* How to Apply

 Interested candidates are strongly encouraged to submit an application online at job.amret.com.kh, however, applications can also be submitted via email at lymonypich.ly@amret.com.kh
 Only short-listed candidates will be invited for interview.

Contact Detail :
Name : Amret
Mobile :
Tel :
Fax :
Email : sreyvoat.vat@amret.com.kh
Address : #35BA, St.169 , Veal Vong , 7 Makara , Phnom Penh , Cambodia.
Web Site : http://www.amret.com.kh

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