Risk and Compliance Supervisor

RMA Group Company Limited · Phnom Penh, Phnom Penh, Cambodia · 1 month ago

Responsibility:

Interactions with regulators such as National Bank of Cambodia (NBC), Credit Bureau Cambodia (CBC), Compliance Committee for MFI and Leasing Companies
Follow up on compliance reporting matters to NBC, CBC, Cambodia Microfinance Association (CMA), General Department of Taxation (GDT), and related ministries
Monitor NBC correspondent letters (in/out)
Liaison with the Groups for required signatories on official documents
Monitor enforcement of anti-money laundering and combating the financing of terrorism (AML/CFT) policy
Ensure Customer Due Diligence is conducted
Carry out Risk Assessments
Conduct Trainings
Ensure compliance to Suspicious Transaction Reporting and prepare and co-ordinate effective reporting, escalation and resolution of AML/CTF Compliance updates to General Manager.
Assist with internal or independent AML/CTF audit reviews of the business operations.
Support process creating new policies, procedure and reinforce existing policies or procedures
Create risk control guidelines for the Company
Research, implement and manage the areas of banking regulations and laws, banking policy and procedure, consumer protection and public interest law
Ensure the Company’s operations are consistent with local regulation, standard and best practice
Analyze the gap between external and internal policies/procedures
Update any new regulations to the whole Company and the Groups
Support Internal Audit Committee

Qualification:

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