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Khmer Capital Microfinance Institution Plc ( Banking-Finance-Investment )
- Reviewing and developing compliance policies, manual, and guideline, - Review on loan documents and give advice 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 mitigation 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 Compliance Manager.
  • Full Time |
  • Phnom Penh |
  • Senior Executive |
  • Compliance/Risk
Posted on : 15 Aug 2019

Maxima microfinance ( Banking-Finance-Investment )
- Develop social performance related document: policy, guideline to support work. - Prepare social performance management report and submit to Social Performance Management Committee and Board of Directors. - Produce report, proposal, clients’ story writing for lenders, funders, senior management team as needed. - Conduct field visit and follow up on social performance management task. - Arrange and facilitate on preparation for Client Protection Principles certificate, and other activities related to CPP. - Provide training and capacity building to staff and clients about social performance management, financial education, and other project as required from MAXIMA. - Coordinate and accompany for guest (funders, lenders, donors) visit at field operation. - Represent MAXIMA in joining as member on social performance management tasks in relation to other institution includes CMA, or Social Performance Management club. - To implement, monitor and evaluate various projects funded by donors in relation to Social Performance Management. - Implement other duties as assigned by Head of Marketing and SPM Department.
  • Full Time |
  • Phnom Penh |
  • Senior Manager |
  • Compliance/Risk
Posted on : 15 Aug 2019

Maxima microfinance ( Banking-Finance-Investment )
Data migration Excel file to MIS (Verify and proceed) data migration Excel file for loan assessment (Verify and proceed). Follow the defined process Enquiry CBC for clients’ loan information history. Receiving proper document from field officer and manage it in the proper Log in MIS system and check for loan default and report to Project Coordinator. Act as Call Center person to handle in contacting clients for upgrade information, loan rejection, remind payment, and delinquent issues, etc. Conduct update information semi-annually for list of members and clients. Other tasks assigned by Project Coordinator.
  • Full Time |
  • Phnom Penh |
  • Senior Manager |
  • Compliance/Risk
Posted on : 15 Aug 2019

Maxima microfinance ( Banking-Finance-Investment )
 ទទួលការបង់ប្រាក់ និងបើកប្រាក់ពីអតិថិជន  ត្រួតពិនិត្យសក្ខីបត្រមុននឹងទទួលប្រាក់ និងបញ្ចេញប្រាក់  រៀបចំបង្កាន់ដៃទទួលប្រាក់ ឲ្យបានគ្រប់ចំនួន និងត្រឹមត្រូវតាមលំដាប់លំដោយ  រៀបចំសាច់ប្រាក់ និងធានាសុវត្ថិភាពសាច់ប្រាក់នៅក្នុងការិយាល័យ  ទូទាត់សាច់ប្រាក់ប្រចាំថ្ងៃ និងបិទបញ្ជីរបាយការណ៍សាច់ប្រាក់ប្រចាំថ្ងៃ  រៀបចំឯកសារឥណទាន ដូចជា ប្លង់ទ្រព្យធានា កិច្ចសន្យាឥណទាន កិច្ចសន្យាដាក់ទ្រព្យធានា និងឯកសារ រដ្ឋបាល ដទៃទៀតឲ្យបានត្រឹមត្រូវ និងរៀបរយ  ផ្តល់ព័ត៌មានដល់អតិថិជន ពន្យល់អតិថិជនពីលក្ខខណ្ឌនៃការខ្ចីប្រាក់ និងសងប្រាក់  ផ្សព្វផ្សាយគោលនយោបាយឥណទានរបស់ម៉ាក់ស៊ីម៉ា  ថតចម្លងឯកសារឥណទាន និងឯកសាររដ្ឋបាលផ្សេងៗ  រៀបចំទិញ និងគ្រប់គ្រងសម្ភារៈការិយាល័យ  រៀបចំការិយាល័យឲ្យមានសណ្តាប់ធ្នាប់ និងអនាម័យនៅកន្លែងធ្វើការ  ធ្វើការងារផ្សេងៗទៅតាមការចាត់តាំងរបស់ប្រធាន
  • Full Time |
  • Prey Veng |
  • Senior Manager |
  • Compliance/Risk
Posted on : 12 Aug 2019

Maxima microfinance ( Banking-Finance-Investment )
1. Develop risk management framework and compliance program for managing risks within MAXIMA. 2. Proactively providing risk management advice across the institution; 3. Identifying emerging risks and advising the senior management and Board on appropriate risk management options or controls. 4. Regularly review and update of the risk management framework and compliance program at least annually and make recommendations on its improvement. 5. Develop enhanced procedures to ensure MAXIMA’s compliance with all regulatory, financial and core operational system requirements. 6. All external compliance obligations have been identified and recorded in the compliance register including level of inherent risk and strategies/controls and identification is also performed when there are changes/new initiatives. 7. Key risks are identified and strategies are put in place to manage in all aspects included changes and new initiatives. 8. Ensure that risk management is embedded at an operational level within the business and that staff at all levels are aware of and manage risk as a core part of their responsibilities. 9. Responsible for loan delinquency management and support the credit department to minimize the risk occurred in all offices.
  • Full Time |
  • Phnom Penh |
  • Senior Manager |
  • Compliance/Risk
Posted on : 05 Aug 2019

Maxima microfinance ( Banking-Finance-Investment )
Assist manager in monitoring various department in compliance applicable law, regulation, and internal policies Assist manager to update policy, procedure, and manual compliance Involve in updating Anti-Money Laundering and the Combating of Financing Terrorism Policies to comply with regulations of NBC and liaise with regulators. Assist relevant department in term of compliance issues Overview, check, and monitor progress change in law and regulation from various institution not limited to National Bank of Cambodia, Taxation, Ministry of Labor, etc. Inform management in case of compliance breach and regulatory changes Act as the liaison to regulator (NBC and Financial Intelligence Unit) Provide necessary training on compliance for staff Prepare compliance report as per requested
  • Full Time |
  • Phnom Penh |
  • Fresh/Entry Level |
  • Compliance/Risk
Posted on : 04 Aug 2019

Stay in construction!!!

Stay in construction!!!