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Senior Legal & Compliance Officer

(Regulatory and Compliance)

Eurasia Digital Asset Exchange
Boeng Keng Kang | 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. 今天
招聘人员活跃10 小时 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10 小时 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
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Senior Legal & Compliance Officer

Eurasia Digital Asset Exchange
Phnom Penh
在此申请

Senior Legal & Compliance Officer

(Regulatory and Compliance)

Eurasia Digital Asset Exchange
招聘人员活跃10 小时 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.
Boeng Keng Kang | Phnom Penh
  1 帖子
今天
Verified This Job has been Verified as
Real by the Company.
招聘人员活跃10 小时 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

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

A Good 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.

打开

Male/Female

职位要求

  • 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.

我们能提供什么

好处

Competitive salary package.

亮点

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

工作机会

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

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