Risk and Compliance Manager for Mega Leasing PLc.
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| For : | Cambodian Only |
| Categories : | Accounting, Banking / Finance, Law |
| Schedule : | Full time job |
| Sex : | Male, Female |
| Language : | Khmer, English |
| Location : | Phnom Penh |
| Hiring : | 1 Position |
| Closing Date : | 13th February 2025 |
| Salary : |
Negotiable
|
| Experience : | Minimum 4 years |
| Degree : | Bachelor |
Job Description
Mega Leasing Plc. is a financial leasing company which was founded in 2013. Mega Leasing Plc. is to provide financial leasing services for many types of movable assets such as car, motorbike, bicycle, electronic equipment, household appliances, furniture, agricultural equipment and machinery. Currently, the company is operating in city and many provinces such as Phnom Penh, Kandal,Kampong Speu, Kampong Thom, Kampong Cham, Tboung Khmum, Prey Veng, Siem Reap, Battambang, Pailine, Banteay Meanchey, and Sihanouk Ville.
Mega Leasing Plc. is looking for a suitably qualified candidate of high personal integrity to fill the vacant position as below information:
- Risk and Compliance Manager
Job Responsibilities & Duties
- Prepare the Annual Risk and Compliance Department plan;
- Develop, review and implement all risk and compliance management strategy and action plan to govern all Mega Leasing’s policy, process, procedure, guideline and company activities while support the business growth;
- Review, and conduct the compliance testing to ensure the company is in compliance with relevant regulation, laws, directives and guidelines issued by regulatory bodies, and relevant ministries;
- Assess, and prepare the Suspicious Transaction Report (STR) and Cash Transaction Report (CTR), and other reporting (if any) to Cambodia Financial Intelligent Unit (CAFIU), and develop and update the AML/CFT Policy, Compliance Policy, and other relevant policy;
- Report quarterly to Board Risk Committee on the matters risk management and compliance of the Mega Leasing Plc;
- Review all processes, policies and guidelines, forms and resolution and provide recommendation and feedback to revise/modify to minimize the potential risk from business units;
- Develop, and update the necessary risk management framework, policies, and procedures to prevent/mitigate risk;
- Conduct risk assessment for business future venture to identify the potential risk and validate KRIs (Key Risk Indicator) on quarterly basis, and Risk Control Self-Assessment (RCSA) for all departments, units, and branches and strategy to mitigate significant risks to acceptable level;
- Be contact person to work relation with National Bank of Cambodia and Cambodia Financial Intelligent unit;
- Monitor and update the new regulation, laws, directives, or guideline to regulation register, and share to the relevant department/unit;
- Monitor the implementation of the whistle blowing policy, and report the whistle blowing issue to Management and Risk Committee, and review, and revise the whistle blowing policy as needed;
- Supervise the secretary team which in-charged such as preparation of Board of Directors Meeting, and other board committee meeting, facilitate on board meeting calendar, a minute taker, board meeting material and ensure the board of directors document and company documents are properly filing;
- Act as pool of trainer and assist Training Unit to develop training materials and provide trainings as requested.
Job Requirements
- At least bachelor degree in Banking and Finance, Law, Business Administration or other equivalent and pursuing ACCA, CPA, and other internal certification is a plus;
- At least 4 years of experiences in banking and financial industry;
- Having experiences in audit, risk, or compliance is highly desired;
- Knowledgeable of risk and compliance management process;
- Advanced knowledge of Microsoft Office Suite;
- Good communication skills;
- Possess honesty, initiative, flexible, commitment, and good interpersonal skill;
- High ethical commitment and trustworthiness
- Fluent in written and spoken Khmer, and good command in both spoken and written English;
- Able to travel to province for fieldwork at branch.
How to Apply?
Interested qualified candidates are invited to send your CV, and Cover letter to email address provided in the contact details.
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Company Information (Opening jobs)
| Company : | Mega Leasing PLc. |
| Email : | recruitment@megaleasing.com.kh |
| Tel : | 092 555 866 069 644 888 |
| Address : | #113A, St. 271, Sangkat Stueng Mean chey, Khan Mean Chey, Phnom Penh, Cambodia |
| Website : |
http://www.megaleasing.com.kh |
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