CDL-HR (Creative Diamond Links Co., Ltd)
6 open jobs
Compliance Officer (Supervisor Level) – IBF Certificate
- 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
- 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
- Good presentation and translation knowledge from Khmer to English and vice versa
- 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
- Good knowledge of Computer literacy such as MS-Word, MS-Excel, MS-PowerPoint, MS Outlook
Experience
At least 2 years of experience in compliance function in banking or financial institutions (especially MFI or Financial Leasing Company)
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Source
This vacancy was first published by CDL-HR (Creative Diamond Links Co., Ltd). Their original post is the official version.
