Creative Diamond Links Co., Ltd (CDL-HR)
80 open jobs
Compliance Officer
- Phnom Penh
- Full-time
- On-site
Published: 5 Nov 2026Phnom Penh
Job overview
Coordinate on-site and off-site examination from Regulator, Group Company’s Internal Auditor and ERM and authorities
- Category
- Accounting & finance
Responsibilities
- Coordinate on-site and off-site examination from Regulator, Group Company’s Internal Auditor and ERM and authorities
- Designation, dismissal, removal or resignation shall be approved by the National Bank of Cambodia
- Establishment of compliance monitoring guidelines and procedures
- Performing compliance assessment on regular and surprise basis and reporting to Independent Director (ID) and/or Board of Directors (BOD), Group Company, regulator, authorities, and others
Requirements
- Hands-on experience in compliance functions within banking, MFI, or financial leasing institutions in Cambodia
- Strong knowledge of regulatory compliance, risk management, and dealings with regulators and authorities
- Good communication, reporting, and coordination skills in English (Khmer-English translation ability preferred)
- Bachelor’s degree of Business and/or Laws
- Certified Regulatory Compliance Training and Risk Management is advantage
- Good communication in English, verbal and written skills
Experience
At least 2-year of practical experience and/or being working in Compliance function in Cambodia’s Banking and FIs, especially Micro-finance institution and Financial Leasing Company
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Source
This vacancy was first published by Creative Diamond Links Co., Ltd (CDL-HR). Their original post is the official version.
