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Logo of Phnom Penh Post newspaper Phnom Penh Post - Risk and Compliance Manager

AMK Microfinance Institution Plc. is one of the largest microfinance institutions in Cambodia. AMK serves a large number of over 400,000 customers with more than 1,700 staffs nationwide.

Job Title : Risk and Compliance Manager
Report to : Head of Risk and Compliance
Location : Head Office
Closing Date: December 26, 2014

Job Responsibilities:
► Assist in implementation of an overall AMK's risk management framework
► Establish all risk management and compliance reports and maintain relevant documentation
► Manage the process of identifying and assessing the risks affecting the business of AMK
► Oversee and implement the action plans of risk control, compliance with regulations of NBC and liaise with regulators
► Monitor developments in the regulatory framework and proactively adapt risk management process and procedure whenever necessary
► Organize appropriate internal and external risk reporting
► Provide training on risk management and compliance issue to senior management and staff
► Monitor compliance and report unfavorable deviations following the company's internal procedures and the regulatory procedures on such matters
► Provide Support to the Branch/Sub-branch regarding Anti-Money Laundering and the Countering of Terrorist Financing.

Qualification and Experiences:
► At least Bachelor degree; preferably Economics, Finance, Accounting, Law
► At least 3 years-experience in risk management in Banking or MFIs or similar industry
► Knowledge of laws and regulations and MFI standards
► Knowledge of statistics, data collection, analysis, and data presentation
► PC skills, Word, Power point, and Excel (graphs, charts, formulas etc.)
► Good understanding of financial institution business including systems, reporting infrastructure and product structure/packaging, regulatory requirements, business and market dynamics, and key risk drivers
► Excellent verbal and written communication skills - ability to liaison with cross functional groups, present results to management, and create effective presentations
► Ability to multi-task and to work independently: drive for results.

AMK offers a competitive salary, performance incentive, Khmer New Year bonus, pension fund benefit, accident insurance, full medical cost reimbursement for employee,  spouse, and dependent. Working conditions are complied with Cambodian labor law.

Interested candidates should apply by sending a CV and a cover letter to: AMK branch and sub-branch offices or Head Office, Building 285, Yothapol Khemarak Phoumin Blvd.  (271), Sk. TomnubTuek, Kh. Chamkarmorn, Phnom Penh, Cambodia or E-mail:

• A copy of obtained certificates or confirm letter by the University
• A copy of national identification, family book, and certificate of birth
• A copy of transcript is preferred.
For additional information, please contact at Tel: (023) 993 062 / (023) 224 763 or visiting website:
AMK is an equal opportunity employment. Qualified women and disabled people are encouraged to apply.
Only short-listed candidates will be contacted for interview.

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