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Senior Compliance Officer

(Compliance Officer)

Peng Huoth Group
Chbar Ampov | Phnom Penh
  1 帖子
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. 3 天前
招聘人员活跃3 天 前 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
招聘人员活跃3 天 前 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.
在此申请
公司简介 该公司的职位 30
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Senior Compliance Officer

Peng Huoth Group
Phnom Penh
在此申请

Senior Compliance Officer

(Compliance Officer)

Peng Huoth Group
招聘人员活跃3 天 前 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 帖子
3 天前
Verified This Job has been Verified as
Real by the Company.
招聘人员活跃3 天 前 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.
在此申请

经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Real Estate/Property Development

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

An Exciting 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. 

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Male/Female

职位要求

  • 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. 

我们能提供什么

好处

- Rewards for over performance

亮点

- Join an experienced team

工作机会

- Learn new skills on the jobs
在此申请

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经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Real Estate/Property Development

最低教育水平

Bachelor Degree

工作类型

Full Time

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