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Legal and Compliance Unit Manager, Senior Merchant Management Officer, and Senior AML Officer

with LOLC (Cambodia) Plc.

BTDC-ID: 17563

Closing Date:

Announcement Description

LOLC (CAMBODIA) Plc. is one of the top licensed microfinance institutions in Cambodia with a social vision and a business orientation that provides entrepreneurs and families at the base of the socio-economic pyramid with economic opportunities to transform the quality of their lives and their communities through the provision of effective and sustainable client-empowering financial services. To support the rapid growth of our operations, LOLC is recruiting the following position:

Announcement Positions

Legal and Compliance Unit Manager (1 Position)

  • Category: Law, Exec. / Management
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Location: Head Office

Duties
  • Review LOLC’s loan agreements with lenders and other MOUs to ensure terms and conditions are valid and comply with relevant laws and regulations.
  • Review LOLC’s Board and shareholder resolutions to ensure it is valid and legal binding.
  • Update management and relevant department on any changes of laws and regulations related to MDI business such as NBC regulations, land law, contract law, international business law, labor law, etc.
  • Provide training to LOLC staff on laws related topics.
  • Update management and Board of Director on legal affairs and recommend corrective actions when needed.
  • Work with LOLC branch offices and relevant departments to ensure that LOLC policies and practices comply with related laws and regulation.
  • Work with HR department to ensure that staff disciplinary action and termination are in compliance with labor law.
  • Facilitate legal actions with lawyer on any court case procedures.
  • Review existing and new legal related documents and contracts such as loan agreement with clients and employment contract to ensure they are valid and legal binding and recommend corrective actions when needed.
  • Take lead in processing for licenses, patent tax and other letters with government authorities when required.
  • Review all outgoing letters to government authorities to ensure it is appropriate and follow administrative procedure and standards.
Requirements
  • Bachelor/Master Degree in in law or equivalent.
  • 03 year-experiences dealing with legal and compliance issues, experience with MI, MDI, or bank’s legal department is preferred.
  • Very good knowledge from MFI, MDI or bank related laws such as NBC regulations, land law, contract law, and international business law.
  • Good English skill for both verbal and written communication.
  • With good strong analytical skills.
  • Good interpersonal skills and abilities to work in a team environment.
 

Senior Merchant Management Officer (1 Position)

  • Category: Sales / Marketing, Banking / Finance, Exec. / Management
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Location: Head Office

Duties
  • Assist iPay Sales Unit Manager to develop ideas for merchant and iPay campaigns, managing campaigns process and execution. Conducting market analysis and research for existing and new potential merchants.
  • Handle all iPay Merchant proposed to creation from customer including briefing the benefit of merchant and condition, verify agreement, create merchant in iPay portal, merchant registration, call confirmation, verify and send QR Code to merchant.
  • Responsibility for merchant performance growth and acting as the lead for the vertical. Preparation of presentations slide and presentation to recruit potential merchant.
  • Work closely with merchant and marketing department to initiate and develop the effective promotional material to promote iPay Cambodia and merchant service and ensuring that the operation at is running smoothly and effectively.
  • Working directly with the Branch Manager and Regional Manager to actively plan out strategies for business growth and merchant expansion.
  • Develop and report the merchant services for management and branches to do analysis and follow up the performance, identify any risk happened and mitigation risk.
  • Assist manager to develop, enhance the guideline and procedures of iPay Merchant necessary to meet requirements of both customers and the LOLC.
  • Active solving all issues raised by merchant and consumer complaints.
  • Perform other tasks which assigned by iPay Sales Unit Manager.
Requirements
  • BA in Sales and Marketing, Finance and Banking or related field.
  • Knowledgeable in financial institution, law and regulations in Cambodia
  • Minimum 03-year experiences in mobilizing digital banking products and merchants.
  • Strong leadership and communication skills.
  • Strong English communication both writing and speaking.
 

Senior AML Officer (1 Position)

  • Category: Law, Banking / Finance, Exec. / Management
  • Type : Job Opportunity
  • Location: Phnom Penh
  • Schedule: Full-time
  • Salary: N/A

Location: Head Office

Duties
  • Prepare cash transaction report, suspicious transaction report, FATCA report, and other required reports for submission to CAFIU and other competent authorities as required.
  • Monitor and investigate suspicious transactions and report to Head of Department.
  • Prepare response of AML questionnaire/FATCA forms required by lender, partners and customers upon their requests.
  • Ensure AML/CFT training conducting to existing and new staff.
  • Ensure sanctions list and blacklist are up to date.
  • Conduct annual review with counterparties and to customers.
  • Perform other tasks assigned by Head of Department.
Requirements
  • Bachelor Degree in management, law, finance, banking or related field.
  • Minimum 2 year-experience related to compliance with financial institution(s).
  • Understand about databases and MIS systems.
  • Good analytical and skepticism skills.
  • Good presentation skills.
  • Good communication.
 

How to Apply

Please submit your Cover Letter, CV and relevant documents to any branches nearby your locations or head office of LOLC (Cambodia) Plc. or via email provided in the contact detail.

 

Contact Details

Contact Name
  •  LOLC (Cambodia) Plc.
 
Phone
 
Email
 
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