Khmer Capital Microfinance Institution Plc., a newly established Microfinance Institution ​based in Phnom Penh.

•  BBA or Equivalent in Finance, Banking, Accounting, Auditing.
•  At least two years’ experiences compliance, permanent control risk management MFIs bank
•  Planning organizing and ability work under pressure
•  Adequate knowledge banking finance policies procedures development
•  Good computer skills
•  High motivation ability work without supervision.

 Overall Responsibilities

• The Internal Compliance is responsible to manage and control Compliance department to be smoothly.

 Job Duties and Responsibilities:

•  Reviewing and developing compliance policies
•  Review on loan documents and give advices and recommendation to relevant officers to ensure the risk of compliance is minimized.
•  Ensure institution fully comply laws, regulations, internal policies procedures.
•  Report non-compliance issues, its mitigations result the implementation Managing Director.
•  Responsible for identifying compliance issues that require follow-up investigation.
•  In charge in contributing to the development of a full set of policies and procedures for future development.
•  Support in advising the management team on key planning issues and in making strategic planning and resource allocation.
•  Other duties as assigned by Executive Management.