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Legal & Compliance Supervisor

(Compliance Officer)

Ly Hour Pay Pro
Ruessei Kaev | Phnom Penh
  1 Bài đăng
Verified This job has been verified by the company as a real job vacancy. 24 Jul 2025
Nhà tuyển dụng đang hoạt động14 giờ trước The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Nhà tuyển dụng đang hoạt động14 giờ trước The recruiter at this company was last active reviewing applications.
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Legal & Compliance Supervisor

Ly Hour Pay Pro
Phnom Penh
Nộp đơn ở đây

Legal & Compliance Supervisor

(Compliance Officer)

Ly Hour Pay Pro
Nhà tuyển dụng đang hoạt động14 giờ trước 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 Bài đăng
24 Jul 2025
Verified This job has been verified by the company as a real job vacancy.
Nhà tuyển dụng đang hoạt động14 giờ trước The recruiter at this company was last active reviewing applications.
Nộp đơn ở đây

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Mô tả công việc

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.

Mở Đi

Male/Female

Yêu cầu công việc

  • 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.

Những gì chúng tôi có thể cung cấp

Phúc lợi

Annual Salary Review and Annual bonus shall be considered

Làm nổi bật

  • Một công ty tuyệt vời
  • Tham gia một đội ngũ chiến thắng
  • Bạn có thể tạo nên sự khác biệt

Cơ hội nghề nghiệp

  • Cơ hội thăng tiến
  • Cơ hội đào tạo nghề
  • Học hỏi các kỹ năng và kỹ thuật mới
Nộp đơn ở đây

Nộp đơn công việc này

OR
Nhiều công việc khác từ nhà tuyển

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Nhiều công việc tương tự khác

Xem thêm công việc

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