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Senior Manager, Business Analytics

Company

Amret   

type

Private Limited Company

Function

Banking & Finance

employees

>1500

Location

Phnom Penh

Level

Entry Level

Term

Full Time

Year of Exp.

4

Function

Bank/Insurance

Hiring

1

Industry

Banking & Finance

Salary

Negotiable

Qualification

Master Degree

Sex

Unlimited

Language

English-- Excellent   

Age

~

Location

Phnom Penh;

Publish Date

Feb-25-2019

Closing Date

Mar-27-2019

Job Description

  - Develops an appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Business Ethics strategy
- Implements legal and regulatory compliance policies and procedures to manage compliance with external regulatory requirements
- Leads in developing training programs to ensure compliance requirements are properly applied by all staff
- Takes lead in developing compliance checklists and in organizing compliance testing
- Investigates compliance breaches and whistleblowing cases and ensures fair treatment of ethical complaints
- Oversees and inspires the compliance team of 4 staff
- Reports on compliance issues to the Board Risk Oversight Committee.

Job Requirements

  - Bachelor degree, preferably in law or Master degree an advantage
- Minimum 4 years of work experience in compliance or related field, preferably within financial services with management experiences
- Knowledge of legal and regulatory requirements along with the understanding of compliance techniques and testing
- Experienced in complaint handling and dealing with regulators
- Good computer literacy
- Good verbal and written communication in both Khmer and English
- Good interpersonal, communication and persuasive skills.

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Contact Information

Contact Person

Recruitment and Job Management

Phone

012 992 132 / 070 700 123

Email

jobs@amret.com.kh

Website

https://www.amret.com.kh/

Address

#80, Street 315, Sangkat Boeung Kak2, Khan Toul Kok, Phnom Penh, Cambodia.

Company Profile

Amret (https://www.amret.com.kh) is a leading microfinance institution established in 1991 that contributes to the economic and social development of Cambodia by providing a wide range of financial services to meet the needs of the large targeted customers. Amret has strong commitment and long-term business strategies to be a leading financial institution in the market by deploying ambitious digital strategies.

Amret belongs to the Advans international group (www.advansgroup.com) a major shareholder and international shareholder (FMO and IFC). The Advans group serves over 750,000 clients, and has expanded its operations in nine countries such as Cambodia, Cameroon, Ivory Coast, Democratic Republic of Congo, Ghana, Myanmar, Nigeria, Pakistan, and Tunisia.

Amret has more than 150 branches, located in 25 cities and provinces in Cambodia, and successfully serves 450,000 customers with around 4,000 highly dedicated employees.

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

Operating Hours : Mon-Fri (8:00 am to 5:00 pm)

Email : jobs@camhr.com.kh

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