Job ID: TOY-260203-02
Position Summary
The Compliance Officer ensures the company fully complies with Cambodian financial laws, regulations, and internal policies.
This role communicates with shareholders and the head office in English, handles regulatory reporting, and supports compliance and risk management activities.
It is a key position that contributes to safe, transparent, and reliable business operations.
Working Conditions
- Working Time: 8:00 – 17:00 (1-hour break)
- Working Days: Monday – Friday
Key Responsibilities
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Legal and Regulatory Compliance
- Monitor and ensure compliance with Cambodian financial laws and NBC regulations
- Review internal policies and procedures for legal alignment
- Identify compliance risks and recommend corrective actions
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Regulatory Authority Coordination (NBC)
- Prepare and submit regulatory reports and filings
- Support inspections, audits, and examinations
- Follow up on regulatory findings and ensure timely corrective actions
- Maintain high accuracy and adhere to deadlines
- Communication with Shareholders & Head Office
- Prepare compliance-related reports for shareholders and HQ
- Explain compliance status and regulatory matters professionally
- Respond to inquiries and handle documentation in English
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Internal Compliance Training & Policy Management
- Plan and deliver compliance training for employees
- Develop and maintain internal compliance policies and manuals
- Support internal control systems, including fraud prevention and whistleblowing
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Risk Management Support
- Support AML/KYC processes
- Conduct risk assessments for customers and business partners
- Assist with compliance issues, incidents, and internal investigations
Required Skills & Qualifications
- Work experience as a Compliance Officer (any industry accepted)
- Advanced English proficiency
- Strong PC skills
- Camup IQ Test: ≥ 7 points
Priority:
- Compliance experience in the financial industry
- Experience at Japanese or international companies
- Female candidates preferred for internal balance
Benefits & Allowances
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Based on company policy
Additional Notes
- Experience in compliance and financial knowledge is required
- Interview process: 1–2 rounds