LOLC (CAMBODIA) Plc. is one of the top licensed microfinance
institutions in Cambodia with a social vision and a business orientation
that provides entrepreneurs and families at the base of the
socio-economic pyramid with economic opportunities to transform the
quality of their lives and their communities through the provision of
effective and sustainable client-empowering financial
services. To support the rapid growth of our operations, LOLC is recruiting the
following position:
Head of Legal and Compliance Department
Main Responsibilities:
- Ensure compliance with regulatory requirements or limitation.
- Establish compliance control system and procedures prevent from non-compliance risks and to address swiftly any potential regulatory compliance issues or concerns.
- Act as the liaison between the reporting entity and the FIU in matters relating to compliance with the provisions of the present Law and any other legislations with respect to money laundering or financing of terrorism.
- Ensuring Implementation of the policies for AML/CFT measures.
- Ensuring Appropriate AML/CFT procedure including customer acceptance policy, customer due diligence, record keeping on-going monitoring, reporting of suspicious transaction and combating the financing of terrorism are implemented effectively.
- Compliance with the AML/CFT legal and regulatory requirements.
- All employee are aware of AML/CFT measure including policies, control mechanisms and channel of reporting to ensure the effectiveness of such measures.
- Identification of money laundering and financing of terrorism risks associated with new products or services or arising from the bank’s or financial institution’s operational charges, including the introduction of new technology and process.
- Cooperation with other individuals and areas involved in compliance controls, such as, but not limited to, Finance and Reporting, Accounting, and Legal Departments.
- Involve in the “Whistle Blowing” procedure for handle the reports confidentially, inform the independent Board member and take appropriate action to resolve the issue.
- Prepare report to independent board of directors regarding compliance status of the company and other tasks assigned by independent directors for compliance
- Review LOLC’s loan agreements with lenders and other MOUs to ensure terms and conditions are valid and comply with relevant laws and regulations.
- Manages and follows up of all legal process and procedure for the Branches and Head Office.
- Review LOLC’s Board and shareholder resolutions to ensure it is valid and legal binding.
- Update management and relevant department on any changes of laws and regulations related to MDI business such as NBC regulations, land law, contract law, international business law, labor law, etc.
- Update management and Board of Director on legal affairs and recommend corrective actions when needed.
- Take lead in processing for licenses, patent tax and other letters with government authorities when required.
- Performance other tasks as assigned by management.
Qualifications and Requirements:
- BA/MBA Degree in law, or related fields.
- Minimum 5 years experiences related to Legal and compliance with financial institutions.
- Very knowledgeable of banking regulatory requirements.
- Very good understanding of legal and court case procedures.
- Good analytical and skepticism skills.
- Good leadership and can manage multiple tasks at the same time.
- Good written and verbal communication in English.
How to Apply For:
Please submit your Cover Letter, CV and relevant documents to any
branches nearby your locations or head office of LOLC (Cambodia)
Plc. or via email: [email protected]
096 4211 999/087 400 277
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អិលអូអិលស៊ី (ខេមបូឌា) ភីអិលស៊ី បានបម្រើដល់សាធារណជន និងសង្គមកម្ពុជា អស់រយៈពេលជាង២៩ឆ្នាំមកហើយ ហើយក៏ត្រូវបានទទួលស្គាល់ពីស្ថាប័នហិរញ្ញវត្ថុជាតិ និងអន្តរជាតិផងដែរ។ ផលិតផល និងសេវាកម្មរបស់យើង ត្រូវបានបង្កើតឡើងដើម្បីសម្រួលដល់ជីវភាពរស់នៅរបស់អតិថិជនកម្ពុជា។
អាស័យដា្ឋន៖ អគារលេខ ៦៦៦B ផ្លូវលេខ ២៧១ ភូមិក្បាលទំនប់១ សង្កាត់បឹងទំពុនទី២ ខណ្ឌមានជ័យ រាជធានីភ្នំពេញ ព្រះរាជាណាចក្រកម្ពុជា
 ទូរស័ព្ទ៖ (+៨៥៥) ២៣ ៩៩១ ៩៩១  សារអេឡិចត្រូនិច៖ [email protected]  សុវត្ថិភាពសេវាកម្មពត៌មាន ការរក្សាការសម្ងាត់ព័ត៌មាន |
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