OK to Continue
Yes No Thanks
Yes No
OK to Continue
Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes
X
Submit   Cancel

Senior Legal & Compliance Officer

(Regulatory and Compliance)

Eurasia Digital Asset Exchange
Boeng Keng Kang | 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. Today
Recruiter active9 hours 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 active9 hours 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
Company Profile Jobs From this Company 2
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile

Senior Legal & Compliance Officer

Eurasia Digital Asset Exchange
Phnom Penh
Apply Here

Senior Legal & Compliance Officer

(Regulatory and Compliance)

Eurasia Digital Asset Exchange
Recruiter active9 hours 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.
Boeng Keng Kang | Phnom Penh
  1 Post
Today
Verified This Job has been Verified as
Real by the Company.
Recruiter active9 hours 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

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

  • Provide legal and compliance support for EDX’s daily business operations.
  • Review and draft contracts, agreements, policies, procedures, and other legal documents.
  • Monitor compliance with applicable Cambodian laws, regulations, and regulatory requirements.
  • Support regulatory reporting, licensing, and communication with relevant authorities.
  • Conduct compliance reviews and identify potential legal and regulatory risks.
  • Support AML/CFT, KYC, customer due diligence, and internal compliance requirements.
  • Advise management and relevant departments on legal and compliance matters.
  • Maintain proper legal and compliance records and support internal/external audits.
  • Assist in developing and improving EDX’s compliance framework and internal controls.

Open To

Male/Female

Job Requirements

  • Bachelor’s degree in Law, Compliance, Finance, or a related field.
  • Minimum 3–5 years of relevant legal or compliance experience.
  • Strong knowledge of Cambodian laws, regulations, and regulatory compliance.
  • Experience in financial services, FinTech, securities, digital assets, banking, or exchange business is highly preferred.
  • Good understanding of AML/CFT, KYC, risk management, and regulatory requirements.
  • Strong legal research, analytical, and problem-solving skills.
  • Excellent attention to detail, integrity, and confidentiality.
  • Good communication and interpersonal skills.
  • Chinese (Mandarin) communication skills are an advantage.

What we can offer

Benefits

Competitive salary package.

Highlights

Career development and promotion opportunities.
Professional and dynamic working environment.
Opportunity to work in the digital asset and financial

Career Opportunities

Exposure to legal, regulatory, and compliance matters within a growing financial services group.
Training and professional development opportunities.
Apply Here

Apply for this Job

OR
More jobs from this employer
Report this Ad

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

More Similar Jobs

See More Jobs

Share with a Friend