Futaba Microfinance Plc. is officially received license by National Bank of Cambodia (NBC) on 16 December, 2015 and has started operation on 01 January, 2016 by receiving success and rapid growing. Frankly, FUTABA has expanded 3 more operation areas in the third quarter of 2016.

• Bachelor degree in Law or other related fields
• - Minimum 3 years of experiences in banking or MFIs or legal service
• - Fluency of English and Khmer in both speaking and writing
• - Strong analytical skill and ability to check and diagnose problems
• - Strong organizational, interpersonal, team player and good negotiation skills
• - Computer Literacy in MS office (Word, Excel, PowerPoint)
• - Honest, reliable, and a commitment to strict confidentiality is a MUST!

** FUTABA Microfinance Plc. provides Salary and others benefits as below: 

•  Basic salary with high competitive
•  Bonus (13rd, 14th month salary)
•  Health insurance covered staff and their families up to 3 persons 
•  24 hours insurance covered staff safety
•  Staff wedding package
•  Staff Uniform
•  Monthly Petrol allowance
•  Staff Loan 
•  Other Benefits

** Obligations & Responsibilities

• * AML
•  Ensure FUTABA MFI comply with local and International law and regulation. 
•  Ensure FUTABA MFI comply with internal policy and operating manual.
•  Generate and Send daily Cash Transaction Report (CTR) from Core Banking in order to report to the Cambodia Financial Intelligence Unit (CAFIU) of National Bank of Cambodia.
•  Identify and Send Suspicious Transaction to the Cambodia Financial Intelligence Unit (CAFIU) of National Bank of Cambodia.
•  Conduct compliance review relates AML/CFT
•  Create a KYC profile for each client assign
•  Maintain and Update Futaba’s sanction list
•  Implementation of the policies for AML/CFT, monitoring the effectiveness of the policies for AML/CFT measures, and updating the appropriate AML/CFT procedures;
•  Identify money laundering and financing of terrorism risks associated with new products or services;
•  Research, implement and manage the areas of banking regulations and laws, banking policies and procedure relating to AML/CFT;
•  Work closely with Management and International Auditor to promote better awareness and Implementing of AML/CFT and ensure that all operation are compliant with AML and CFT;
•  Work closely with management in overseeing AML/CFT compliance procedures;
•  Report violation of rules and law relating to AML/CFT to management
•  Conduct AML/CFT Training sessions for new recruits and yearly refreshing course for existing staff.
•  Ensure that all employees are aware of AML/CFT measure including policies, control, mechanisms and channel of reporting;
•  Perform other duties assigned by management.

* Legal 

•  To assist the Futaba MFI to review the legal documents such as loan agreement, and other contracts before and after the loan disbursement;
•  Assist the manager in legal advice which includes drafting and reviewing agreements, contracts and other relevant documents
•  Coordinate, cooperate and build up relationship with stakeholder and regulations i.e. NBC, MOC, and others;
•  To conduct the training orientation regarding the legal documents;
•  To translate and interpret contract and legal documents required by the Futaba MFI management
•  Verify the legal documents before submitting to the competent courts or NBC;
•  Communicate with governmental authorities and courts to address any issue on the MFI’s operation; 
•  Undertake domestic and international legal research to make sure Futaba MFI to comply the law and regulator;
•  To assist, advise, and coordinate to branches/departments for properly using legal Agreement;
•  To check all legal documents including loan agreement before loan disbursement to ensure that Futaba MFI's legal rights are protected; 

Candidates who are interested to work with FUTABA Microfinance Plc, please submit your CV, cover letter, 4x6 of photo, family book copy, and other identification apply via FUTABA’ Office or by mail to: 
info@futabamfi.com.kh or s.sorphorn@futabamfi.com.kh or contact number: 070 319 333
For more information about FUTABA Microfinance Plc., please visit our website: www.futabamfi.com.kh or Facebook: Futaba Microfinance Plc.