I- PURPOSE OF THE JOB
This position was established for developing and strengthen quality of credit loan document restrict controlling with high responsibility to ensure that risk is protected and implement follow by Credit and Procedure Policy and other regulation of SAMRITHISAK Ltd with high efficiency.
II- EXPECTED RESULTS
– Assist in conduct review and analysis all compliance risk to maintenance the institute’s sustainable business.
– Prepare and assist to oversight on performance of compliance to Law/Prakas on Anti-Money Laundering and Combating the Financing of Terrorism and respond report CTR/STR to NBC.
– Assist to provide effective resolution of Compliance Risk issues impact on day to day businesses operation.
– Update of regulatory obligations affecting SAMRITHISAK business operation are monitored.
– Provide training course to the new staffs and refreshment by frequency.
– Reporting to risk committee/board
III- MAIN DUTIES:
– Preparing the compliance checklist, AML/CFT policy and update risk register.
– Follow up the permanently implementation and compliant status with regulatories of all business units.
– Conduct new regulation, Prakas, circular and other laws for Samristhisak compliant as well.
– Assist to business unit for all policy and new products was designed and applicanted.
– Coordinating and training to branch staff for Credit Risk, Operational Risk and Compliance Risk.
– To register all NBC regulations, laws, tax, lenders requirement and other requirement that impact to Samrithisak business.
– Prepare the Cash Transaction Report (CTR), STR sand send to CAFIU-NBC on timely manner.
– Assist manager of compliance unit to monitor Anti-Money Laundering / Combating Financing Terrorism (AML/CFT).
– Reporting the lack of compliance risk then confirmed the missing risk level and at the end of control task have the recommend to improvement monthly.
– Reporting to risk Unit manager and committee/board cc to CEO, DCEO, GM and all relevance Head of Department.
IV- QUALIFICATIONS
The Compliance Officer needs the following qualifications:
– Bachelor Degree or Master in the field of banking, finance, accounting, English, Marketing.
– Excellent track record in the financial industry with more than 3 years of working experience in a bank branch environment and at lest 2 years of risk management field and compliance function is advantage.
– Preferred to have experience in sales, managing sales and marketing
– Demonstrate clear leadership traits with strong goal orientation and accountability
– Strong interpersonal, communication and soft skills necessary for sales people management
– Very strong drive and passion to succeed
– Ability to work and thrive under pressure
– Ability to use computer program such as Microsoft Word, Excel, Power Point and others.
– Ability to use English language good in writing, speaking and listening.

បេក្ខជន​ដែល​មាន​ចំណាប់​អារម្មណ័ សូម​ផ្ញើរ​ប្រវត្តិរូបសង្ខេប លិខិត​ចំណាប់​អារម្មណ៍ដែលមាន​បញ្ជាក់​ពី​ប្រាក់​ខែ​​រំពឹង​ទុក​ រូបថត សញ្ញាបត្រ​ថត​ចំលង លិខិត​អះអាង​ពី​ក្រុមហ៊ុន អត្តសញ្ញាណបណ្ណ សំបុត្រកំណើត​ និង​សៀវ​ភៅ​គ្រួសារ​ទៅកាន់​អុី​ម៉ែល​របស់សំរឹទ្ធិស័ក​ ឬការិយាល័យកណ្ដាល​របស់​សំរឹទ្ធិស័ក​ ដែល​មាន​អាសយដ្ឋាន អគារលេខ ៥០២ហ្សេ-៥០២ហាស មហាវិថីព្រះមុនីវង្ស សង្កាត់ទន្លេបាសាក់ ខណ្ឌចំការមន រាជធានីភ្នំពេញ​​ (ទល់មុខរ៉ាដាតេជោសែន)។
អីុ​ម៉ែល៖ hr@samrithisak.com
ទូរស័ព្ទ​៖ 023 993 333 / 093 222 770