Compliance Officer

Roles & 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

– Review policies and procedures and ensure company’s operation fully comply with applicable laws and regulations of Cambodia and government ministries such as National Bank of Cambodia

– Liaise with governance officer and regulator on corporate tasks of the company

– Monitor developments in the regulatory framework and proactively adapt risk management process and procedure whenever necessary

– Provide immediate recommendations on deficiencies/non-compliances of operational

– Monitor compliance and report unfavorable deviations following the company’s internal procedures and the regulatory procedures on such matters

– Perform any other related duties as required

Job Requirements:

– At least Bachelor degree in Law, Finance & Bank or related fields

– Minimum 2-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.

– Enthusiastic, self-motivated, shows initiative and can multi-task.

– Honest, reliable, and a commitment to strict confidentiality is a MUST!

– Strong organizational & time management skills

– Excellent knowledge of Microsoft Office – Word, Excel, PowerPoint & Outlook skills.

– Ability to work under pressure and highly self-motivated



Application shall summit their CVs and cover letter to: