📍 Location : Based on Phnom Penh
👤 Position : Compliance Officer
⏰ Deadline : 15th February 2026
· DUTIES AND RESPONSIBILITIES
· 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.
· JOB REQUIREMENTS
· 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
· Interested candidates are required to send the CV to email:
· For any inquiries, please contact: +855 (0) 89 999 283
