Senior, Risk and Compliance

Campany LY HOUR PAY PRO PLC
Website http://www.lyhourpay.com
Phone 096 9955633
Adress No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh.

Level Bachelor Degree Term Full Time
Hiring 2 Sex Unlimited
Salary ($) Negotiation Age 18-35
Type Contract/Temp Location phnom penh
Job Category Banking & Finance Job Views 118
Publish date 10-Apr-2019 Close Date 30-Apr-2019

LY HOUR PAY PRO PLC is licensed by National Bank of Cambodia to carry out operation as Third Party Processor. Our main products and services are money transfer and payment services which are delivered to our valued client through our national wide agent network in Cambodia. Ly Hour Pay Pro PLC has its strong commitment, long term business vision and strategies. To support company growth, we are currently seeking for a dynamic, energetic, committed and experienced candidate to join our professional team for the following positions:

Position: Senior, Risk and Compliance (2 posts)
Department: Risk and Compliance Department
Location: Head Office (Phnom Penh)
Report to: Head of Risk and Compliance

Duties and Responsibilities:

 Assist in implementation of an overall the company’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 the company
 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 Agents regarding Anti-Money Laundering and the Countering of Terrorist Financing.

 Minimum 3-year experience working in a risk, compliance or legal environment.
 Experience managing compliance of a company operating in cross border jurisdictions and with multiple businesses such as MFI, bank or other organization.
 Degree in law or closely related field.
 In depth understanding of risk and compliance in both the internal and external environment.
 Excellent communication skills in spoken and written English.
 Enthusiastic, self-motivated, shows initiative and can multi-task.
 Honest, reliable, and a commitment to strict confidentiality is a MUST!
 Excellent knowledge of Microsoft Office – Word, Excel, PowerPoint & Outlook skills.
 Excellent personal skills, strong integrity and ethics, organizational & time management skills.

How to Apply:
Interested candidate should send a Curriculum Vitae and Cover Letter (soft copy only and no any attached certificate) at the following e-mail: hr@lyhourpay.com subject: apply for “Specific position” or apply to the address: No. 85-88, St. Kim Il Sung (289), Sangkat Boeng Kak II, Khan Toul Kork, Phnom Penh.
Tel: 087 42 1111 / 011 898 081 (Mr. NORN Pisey)
Notice: Only short-listed candidates will be contacted for the interview.

Name Norn Pisey (Mr)
Phone 096 9955633
E-mail pisey.norn@lyhourpay.com

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