Job title:       01 Head of Compliance and Operational Risk Unit

Category:      Accounting/Finance / Bank

Skills:            Accounting/ Finance

Location:       Phnom Penh

Job type:       Full time

    

Description
    

HATTHA KAKSEKAR Limited “HKL” is a leading Licensed Micro-Finance Institution, delivering credit, savings, local money transfer and other financial services to the micro, small and medium enterprises in rural and urban areas within 24 provinces-city in Kingdom of Cambodia.
Position 01 Head of Compliance and Operational Risk Unit
Working Location Head Office

Duties
    
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• Identify external compliance obligations, operational risk incidents and potential risks that are relevant to HKL and assist compliance/risk owner to create strategies to manage their risks
• Assist compliance/risk owner on how to manage compliance risk and operational risks in accordance with compliance and operational risk policies and procedure of HKL
• Design and implement anti-money laundering and combating the financing of terrorism (AML/CFT) and KYC policies, in line with the international standard
• Develop and deliver training for all employees involved to ensure that all have a good understanding of risk management and compliance issues (e.g. anti-fraud practices, the identification of ‘red flags’ and the importance of customer / supplier due diligence)
• Record all identified compliance obligations and operational risk incident included potential operational risks into a central risk register tool
• Assist Risk and compliance Director to design a crisis management for managing some kind of crisis risks that could impact to the operation or business of HKL
• Monitor and investigate compliance breaches and operational risk incident then report to Risk and Compliance Director and also
• Act as contact point for staff members on risk and compliance-related issues, questions or concerns
• Perform additional tasks and any duties as required by Risk and Compliance Director

Requirements
    
• At least Bachelor degree in Finance and Banking, Business Management, Economics or equivalent degree
• Highly acquainted with computer systems and programs, such MS Word, MS Excel, MS PowerPoint, Email & Internet and core banking system is advantage
• Working experience in different areas of the institution or bank
• Work experience in different areas of the institution or bank at least 4 years related to Banks and Financial Institutions, including 2+ years experience in field of risk management, audit and compliance function would be an advantage
• Excellent command of Khmer and English
• Proven ability to work across different areas of risk management, compliance or related field
• Working knowledge/understanding of risk management/measurement technique
• Ability to maintain good relationships with both internal and external parties
• Detailed knowledge of HKL’s services, products, systems and operations
• Understanding of control issues
• Excellent communication and relationship skills and excellent analytical and problem-solving skills
• Willing to work with groups

Application Information
    

Compensation & Other benefits
HKL provides candidates a competitive salary based on knowledge, skill, experience, and capacity. We offer annual salary increase plus other benefits such as insurances, annual bonus, annual leave, 13th month salary and other benefits as in the policy of HKL.
How to apply
For interested candidates, please ask for free Khmer application form from HKL‘s office or download from website: www.hkl.com.kh and then submit HKL’s application form with recent photo, cover letter, CV, degree certified by the municipal or provincial hall, a copy of population ID Card and family book to any branch in city/provinces/towns or HKL Head Office at #606, St. 271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh. Application without HKL form and required documents will not be considered. Tel : 023 994 304
Posted date January 20, 2012 Deadline February 06, 2012 at 12:00 at noon.
Shortlist Result February 08, 2012 at 04:00 P.M. at all offices and branches of HKL.


Contact details
    
Address:     #606, St. 271, Sangkat Phsar Deum Tkouv, Khan Chamkamorn, Phnom Penh.
Name:     HATTHA KAKSEKAR Limited “HKL”
Phone:     023 994 304
E-mail:     -
Website:     www.hkl.com.kh

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