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Legal & Compliance Supervisor

(Compliance Officer)

Ly Hour Pay Pro
Ruessei Kaev | Phnom Penh
  1 ប្រកាស
Verified This job has been verified by the company as a real job vacancy. 24 Jul 2025
អ្នកជ្រើសរើសត្រូវបានសកម្ម20 ម៉ោង កន្លងទៅ The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
អ្នកជ្រើសរើសត្រូវបានសកម្ម20 ម៉ោង កន្លងទៅ The recruiter at this company was last active reviewing applications.
ដាក់ពាក្យទីនេះ
និមិត្តរូបក្រុមហ៊ុន ការងារពីក្រុមហ៊ុននេះ 3
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Legal & Compliance Supervisor

Ly Hour Pay Pro
Phnom Penh
ដាក់ពាក្យទីនេះ

Legal & Compliance Supervisor

(Compliance Officer)

Ly Hour Pay Pro
អ្នកជ្រើសរើសត្រូវបានសកម្ម20 ម៉ោង កន្លងទៅ The recruiter at this company was last active reviewing applications.
Cambodia - Phnom Penh
Verified This job has been verified by the company as a real job vacancy.
Ruessei Kaev | Phnom Penh
  1 ប្រកាស
24 Jul 2025
Verified This job has been verified by the company as a real job vacancy.
អ្នកជ្រើសរើសត្រូវបានសកម្ម20 ម៉ោង កន្លងទៅ The recruiter at this company was last active reviewing applications.
ដាក់ពាក្យទីនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

An Excellent Opportunity for ...

  • Provide legal advices and legal support to all Departments.
  • Draft template agreements and various kind of legal documents such as: contracts, agreements, MOU, letters, decision etc.
  • Review and revise on commercial and corporate agreement documents with all partners.
  • Check compliance checklist document and advise the legal matter for corporate department.
  • Assist to file the legal proceeding and complaint to the authority and court with Lawyer.
  • Keep and filing all the contracts both in soft and hard copy of Company.
  • Draft and arrange the execution of Board resolutions.
  • Develop action and activities plan for supporting legal team to works.
  • Undertake legal research and analyze tasks.
  • Translation Khmer and English text or legal documents.
  • Updating and managing of Ly Hour Pay Pro Plc.’s Sanction List.
  • Check, verify and approve KYC document of customers before opening account (Wallet) at LHPP and check KYC of all partners and Merchants.
  • Closely monitoring and Overseeing AML (stamp) checking required on related products-services or required by policy or procedure to ensure those transactions are irrelevant to money laundering and the financing of terrorism.
  • Providing technical supports to all relevant departments that relating implementing the procedure of anti-money laundering and the financing of terrorism and relevant compliance function etc. 
  • Analyze customer's financial transactions, evaluate customer risk and track suspicious transactions which may be concerned with money laundering and the financing of terrorism within Ly Hour Pay Pro Plc., based on risk profiling of customer, actual transactions and customer profile.
  • Receive all suspicious transactions reporting which may be concerned with money laundering and the financing of terrorism within Ly Hour Pay Pro Plc.
  • Completing the customer profiles or suspicious customer transactions on Suspicious Transaction Report (STR) for management decision before sending to Cambodia Financial Intelligence Unit of The National Bank of Cambodia via electronic system.
  • Other tasks assigned by Head of Risk and Compliance.

បើកទៅកាន់

Male/Female

លក្ខខណ្ឌការងារ

  • Bachelor degree in Law, or related fields;
  • Minimum 2 years of working experience in legal & Compliance field, experiences in banking or microfinance industry and at least 3 experiences working in legal & Compliance environment.
  • Good verbal, written and interpersonal communication skills and negotiation skill.
  • Experience in compliance of a company operating in Banking or MFI.
  • Good understanding of risk and compliance in both the internal and external environment.
  • Good communication skills in spoken and written English.
  • Enthusiastic, self-motivated, shows initiative and can multi-task.
  • Honest, reliable, and a commitment to strict confidentiality is a MUST!
  • Good knowledge of Microsoft Office – Word, Excel, PowerPoint & Outlook skills.
  • Good understanding about general legality and administration management.
  • Ability to work under pressure and flexible with legal case solving.

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

Annual Salary Review and Annual bonus shall be considered

រំលេច

  • ក្រុមហ៊ុនដ៏ល្អមួយ
  • ចូលជាមួយក្រុម
  • អ្នកអាចធ្វើឱ្យមានភាពខុសគ្នា

ឱកាសការងារ

  • ឱកាសសម្រាប់ការផ្សព្វផ្សាយ
  • លទ្ធភាពសម្រាប់ការបណ្តុះបណ្តាលការងារ
  • រៀនជំនាញ និងបច្ចេកទេសថ្មីៗ
ដាក់ពាក្យទីនេះ

ដាក់ពាក្យសម្រាប់ការងារនេះ

OR
ការងារបន្ថែមពីនិយោជកនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការងារដែលស្រដៀងបន្ថែម

មើលការងារបន្ថែម

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