Legal & Compliance Supervisor

(Compliance Officer)

Ly Hour Pay Pro

Ruessei Kaev | Phnom Penh

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公司简介该公司的职位 3

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Legal & Compliance Supervisor

Ly Hour Pay Pro, Ruessei Kaev | Phnom Penh

在此申请

Legal & Compliance Supervisor

Ly Hour Pay Pro

在此申请

Legal & Compliance Supervisor

(Compliance Officer)

Ly Hour Pay Pro

Cambodia - Phnom Penh

Ruessei Kaev | Phnom Penh

1 帖子

24 Jul 2025

在此申请

经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

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.

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Male/Female

职位要求

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.