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Senior Legal & Compliance Officer

(Regulatory and Compliance)

Eurasia Digital Asset Exchange
Boeng Keng Kang | 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. Hôm nay
Nhà tuyển dụng đang hoạt động10 giờ 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 động10 giờ 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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Hồ sơ công ty Công việc từ công ty này 2
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Senior Legal & Compliance Officer

Eurasia Digital Asset Exchange
Phnom Penh
Nộp đơn ở đây

Senior Legal & Compliance Officer

(Regulatory and Compliance)

Eurasia Digital Asset Exchange
Nhà tuyển dụng đang hoạt động10 giờ 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.
Boeng Keng Kang | Phnom Penh
  1 Bài đăng
Hôm nay
Verified This Job has been Verified as
Real by the Company.
Nhà tuyển dụng đang hoạt động10 giờ 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

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Mô tả công việc

A Fantastic 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.

Mở Đi

Male/Female

Yêu cầu công việc

  • 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.

Những gì chúng tôi có thể cung cấp

Phúc lợi

Competitive salary package.

Làm nổi bật

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

Cơ hội nghề nghiệp

Exposure to legal, regulatory, and compliance matters within a growing financial services group.
Training and professional development opportunities.
Nộp đơn ở đây

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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

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