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Senior Compliance Officer

(Compliance Officer)

Peng Huoth Group
Chbar Ampov | Phnom Penh
  1 Bài đăng
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. Thông tin Cá nhân
Nhà tuyển dụng đang hoạt động3 ngày trước 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
Nhà tuyển dụng đang hoạt động3 ngày trước 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.
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Senior Compliance Officer

Peng Huoth Group
Phnom Penh
Nộp đơn ở đây

Senior Compliance Officer

(Compliance Officer)

Peng Huoth Group
Nhà tuyển dụng đang hoạt động3 ngày trước 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 Bài đăng
Thông tin Cá nhân
Verified This Job has been Verified as
Real by the Company.
Nhà tuyển dụng đang hoạt động3 ngày trước 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.
Nộp đơn ở đây

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Real Estate/Property Development

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Mô tả công việc

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. 

Mở Đi

Male/Female

Yêu cầu công việc

  • 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. 

Những gì chúng tôi có thể cung cấp

Phúc lợi

- Rewards for over performance

Làm nổi bật

- Join an experienced team

Cơ hội nghề nghiệp

- Learn new skills on the jobs
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Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Real Estate/Property Development

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

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