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Senior Compliance Officer

(Compliance Officer)

Peng Huoth Group
Chbar Ampov | Phnom Penh
  1 Post
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. 3 day(s) ago
Recruiter active3 days ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Phnom Penh
Verified
Recruiter active3 days ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Apply Here
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Senior Compliance Officer

Peng Huoth Group
Phnom Penh
Apply Here

Senior Compliance Officer

(Compliance Officer)

Peng Huoth Group
Recruiter active3 days ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Cambodia - Phnom Penh
Verified This Job has been Verified as
Real by the Company.
Chbar Ampov | Phnom Penh
  1 Post
3 day(s) ago
Verified This Job has been Verified as
Real by the Company.
Recruiter active3 days ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Apply Here

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Real Estate/Property Development

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

  1. Monitor compliance to ensure alignment with relevant laws, regulations, and internal policies. 
  2. Oversee AML/CFT, KYC, and customer due diligence processes, including identifying and escalating potential risks. 
  3. Verify that sales documentation, customer onboarding procedures, and financial arrangements meet regulatory and internal compliance standards. 
  4. Conduct periodic compliance reviews and monitor adherence to company policies. 
  5. Support investigations into potential compliance breaches, misconduct, or fraud risks. 
  6. Provide compliance training and guidance to sales, finance, and operational teams. 
  7. Prepare compliance reports and highlight key risks or gaps to senior management. 

Open To

Male/Female

Job Requirements

  • 3–5 years of experience in banking, microfinance, insurance, or other regulated financial sectors. 
  • Strong knowledge of AML/CFT, KYC, and regulatory compliance frameworks. 
  • Bachelor’s degree in Law, Finance, Business, or a related field. 
  • High integrity, strong analytical skills, and the ability to work effectively with cross‑functional teams. 

What we can offer

Benefits

- Rewards for over performance

Highlights

- Join an experienced team

Career Opportunities

- Learn new skills on the jobs
Apply Here

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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Real Estate/Property Development

Min Education Level

Bachelor Degree

Job Type

Full Time

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