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ដាក់ស្នើ   លុបចោល

Senior Compliance Officer

(Compliance Officer)

Peng Huoth Group
Chbar Ampov | Phnom Penh
  1 ប្រកាស
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. 3 ថ្ងៃមុន
អ្នកជ្រើសរើសត្រូវបានសកម្ម3 ថ្ងៃ កន្លងទៅ 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
អ្នកជ្រើសរើសត្រូវបានសកម្ម3 ថ្ងៃ កន្លងទៅ 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.
ដាក់ពាក្យទីនេះ
និមិត្តរូបក្រុមហ៊ុន ការងារពីក្រុមហ៊ុននេះ 30
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Senior Compliance Officer

Peng Huoth Group
Phnom Penh
ដាក់ពាក្យទីនេះ

Senior Compliance Officer

(Compliance Officer)

Peng Huoth Group
អ្នកជ្រើសរើសត្រូវបានសកម្ម3 ថ្ងៃ កន្លងទៅ 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 ប្រកាស
3 ថ្ងៃមុន
Verified This Job has been Verified as
Real by the Company.
អ្នកជ្រើសរើសត្រូវបានសកម្ម3 ថ្ងៃ កន្លងទៅ 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.
ដាក់ពាក្យទីនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Real Estate/Property Development

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

A Fantastic 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. 

បើកទៅកាន់

Male/Female

លក្ខខណ្ឌការងារ

  • 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. 

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

- Rewards for over performance

រំលេច

- Join an experienced team

ឱកាសការងារ

- Learn new skills on the jobs
ដាក់ពាក្យទីនេះ

ដាក់ពាក្យសម្រាប់ការងារនេះ

OR
ការងារបន្ថែមពីនិយោជកនេះ
រាយការណ៍ពីការផ្សព្វផ្សាយនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Real Estate/Property Development

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការងារដែលស្រដៀងបន្ថែម

មើលការងារបន្ថែម

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