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Legal Compliant officer

Company

FORVAL (CAMBODIA) CO.,LTD (Japanese Consulting Company)   

type

Private Limited Company

Function

General Business Services

employees

50-100

Location

Phnom Penh

Level

Top

Term

Full Time

Year of Exp.

1

Function

Lawyer/Legal Service

Hiring

1

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Unlimited

Language

English-- Good   

Age

18 ~ 35

Location

Phnom Penh;

Publish Date

Sep-04-2019

Closing Date

Oct-04-2019

Job Description

  • Ensure the legal compliance within the Institution.
• Working in collaboration with General Manager and other relevant Departments.
• Liaise with government officers of various institutions including NBC, MOC, GDT and MOT
etc.
• Support process to create new policies, procedure and reinforce existing policies or
procedures.
• Assist in setting up the credit and legal-related forms for internal use.
• Review documents, contracts and forms to ensure they are legally correct and binding.
• Monitor the enforcement of AML/CFT policy and Customer Acceptance Procedures.
• Identify, interpret and analyze current and emerging developments for new laws,
regulations, and determine their impact and requirements.
• Provide regular and concise reporting on compliance related updates to Management
Team.
• Prepare training materials and provide training to internal staff as necessary.
• Assist in the collection of bad loan and serving as the contact person with external lawyer.
• Prepare board and shareholder resolutions on various issues for their approval.
• Draft, review and revise agreements (Loan Agreement, Mortgage Agreement, Contract of
Guaranty, and Security Agreements etc.).
• Assist in conducting the legal research once any challenging issues arise.
• Support Loan Officer and others departments for a smooth operation in the company
• Other tasks assigned by CEO

Job Requirements

  Requirement:

• Male/Female and being a motivated person.
• Holding Bachelor Degree in Law, Banking & Finance, Accounting, or equivalent.
• Experience with financial institution, law firm, or MFI is preferred.
• Good computer skill Microsoft Word, Excel, PowerPoint, Internet and Email etc.
• Good interpersonal skill, communication skill, strong personality, ability to work under
pressure and travel to provinces.
• Good at speaking, writing, reading and listening in English.
• Honesty, initiative, creativity, flexibility, commitment and good inter-personal skills.
• Problems solving and decision making skills.
• Having a high commitment and willing to work in a long term basis for the company.
• Ability to work over time to complete job. (OT will be paid)

Working Hour/day:
• 8:00am to 5:00pm (1 Hour lunch break,12:00-13:00)
• Monday to Saturday

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Contact Information

Contact Person

Cheang Huyching(Ms.)

Phone

0962912148

Email

c.ching.fvl.kh@gmail.com

Website

http://www.samotjob.com

Address

3rd Floor, The iCON Professional Building, 216 Norodom Blvd, Tonle Bassac, Chamkamorn, Phnom Penh

Company Profile

FORVAL CAMBODIA is a leading Japanese Consulting and IT Service Company. Our main mission is to encourage Japanese firms to come to invest in Cambodia, and we provide them one stop service from investment seminar organizing to Business registration, HR support, IT support and Training Service.

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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