Senior Compliance Officer

Posting date:
August 29, 2023
Closed date:
September 30, 2023
Business Unit:
Head Office, Phnom Penn

Job descriptions

  • To stay up-to-date on regulatory compliance and AML/CFT compliance;
  • To assess business and financial operations risk by preparing/reviewing and testing the annual Risk Control Self-Assessment (RCSA) Review Risk Control Assessment (RCA) for projects involving;
  • To manage action plans and strategies to resolve issues committed in the RCSAs, Risk Assessments, Issue Escalation/Incident Report;
  • To remind unit/department/division head to report issues/incidents, and impact (financial, regulatory, and reputational risk) with the proposed action plan and resolution;
  • To set out an example for team members of commitment, compliance activities, work ethics and habits and personal character;
  • To review/recommend new policies and changes applicable to financial controls, and financial as well as regulatory reports as applicable;
  • To compile policies, procedures applicable and maintain accurate compliance records;
  • To formulate proposals or recommendations to improve governance and compliance, considering internal business and regulatory implications;
  • To ensure that compliance testing is done and Quarterly Compliance Report is submitted to the Head of Compliance on timely manner;
  • To conduct studies on new regulations/circulars and accounting standards to keep abreast of current practices; responsible for information dissemination and training (when necessary);
  • To monitor AML alert and take further investigation with alert pop-up;
  • To perform other tasks assigned by line manager.

Job requirement

  • Holding bachelor’s degree in Law, banking & finance or equivalent professional qualifications;
  • Minimum 2-year experience in regulatory compliance, audit/taxation, controls, and bank operations;
  • Understand of compliance/regulatory requirements, controls, and bank processes;
  • Knowledge of accounting standards, banking operations, regulations and products, and project management tools;
  • Able to prepare assessment reports, presentations, and findings;
  • Strong communication and coordination skills, assertive, detailed, and results-oriented;
  • Good command of English for both written and spoken, Chinese is a plus;
  • Computer literacy (Microsoft Office);
  • Good interpersonal skill and be a good team player.
Interested candidates are invited to submit their cover letters and CVs (with expected salary) to

** Female candidates are strongly encouraged to apply. **
Apply now
Contact for:
Mr. Om Putheara
More Contact:
+855 93 213 143