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DescriptionJob Description
BenefitsBenefits Package
CompanyCompany Profile
ContactCompany Contact
Job Overview
# Hiring1 Position
Job TypePermanent Job
Exp. LevelSenior Executive/Officer
Job FunctionLegal / Compliance
IndustryBanking / Financial Service
Preferred ApplicantLocal
Required Language
Khmer English
DeadlineOct 9, 2026
Location Phnom Penh
Responsibilities and Duties
- Coordinate on-site and off-site examination from Regulator, Group Company’s Internal Auditor and ERM and authorities
- Designation, dismissal, removal or resignation shall be approved by the National Bank of Cambodia
- Establishment of compliance monitoring guidelines and procedures
- Performing compliance assessment on regular and surprise basis and reporting to Independent Director (ID) and/or Board of Directors (BOD), Group Company, regulator, authorities, and others
- Assist reviewing Company’s business agreements, contracts, MoU, and so on, to avoid lost of company’s interests, whether in Cash or Non-cash
- Be vigilant of change and update of rules, laws, and regulations which impact to Company’s activities
- Participate meeting of Compliance Officer Networking Group (CONG) and other meeting benefits the Company’s Compliance and Risk Management
- Intercommunication with regulator, authorities, and association in relation compliance matters
- Provide support to Group Company’s requirement for Compliance matters
- Assist to ensure Compliance with Internal guideline, rules, and regulations
- Perform other related duties as required
Qualifications and Skills
- Bachelor’s degree of Business and/or Laws
- Certified Regulatory Compliance Training and Risk Management is advantage
- Good communication in English, verbal and written skills
- Good presentation and translation knowledge from Khmer to English and vice versa
- At least 2-year of practical experience and/or being working in Compliance function in Cambodia’s Banking and FIs, especially Micro-finance institution and Financial Leasing Company
- Good knowledge of Computer literacy such as MS-Word, MS-Excel, MS-PowerPoint, MS Outlook
How to Apply
Address
The Edge Phnom Penh, House No. A9-A10, Ayasmayan East Street (St. 139), Phum 1, Sangkat Sras Chork, Khan Daun Penh, Phnom Penh
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