Job Announcement

Job Title : Senior Officer, Compliance
Location : Phnom Penh
Vacancy Type : Accounting / Finance
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.

Job Requirement :
  •  Bachelor degree in finance and banking or law is a plus
  •  Audit or internal control background (at least 2 years) in banks or MFIs
  •  Good judgment in dealing with compliance matters
  •  Extensive knowledge of regulatory requirements
  •  Strong investigative skills, Solution and business-oriented approach
  •  Strong interpersonal skills and ability to work well in a deadline-driven environment
  •  Ability to maintain confidentiality
  •  Good oral and report writing in English and Khmer, additional language skills a plus.
Job Duties :
  • Help developing and updating the AML compliance checklist
  •  Assist the Compliance Manager in developing and updating compliance policy, whistleblowing procedure, compliance testing program, and other compliance measures as requested
  •  Deliver training and coaching on compliance policy and whistleblowing procedure to ensure that staff understand and know how to apply them
  •  Review new and existing policies, procedures, guidelines, products and activities to ensure appropriate implementation of new and prevailing regulations issued by relevant authorities
  •  Execute regulatory compliance testing
  •  Monitor and follow up AMRET’s business operations to ensure compliance with internal and external regulations
  •  Report on significant compliance issues and updates, regulatory developments and internal compliance initiatives
  •  Achieve accurate and timely reporting to the Internal Revenue Service (IRS) on Foreign Account Tax Compliance Act (FATCA), and to NBC on internal controls
  •  Other tasks assigned.
Posting Date :
Closing Date :
How to apply :

Interest applicant are invited to submit their application along with supporting document to Recruitment and Job Management Unit:

Contact Detail :
Name : Amret
Mobile : 012 635 150
Tel :
Fax :
Email : job@amret.com.kh
Address : #35BA, Street Tchecoslovaquie (169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia.
Web Site : http://job.amret.com.kh/


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