Compliance Officer

JOB SPECIFICATION

Job title

Compliance Officer 

Reporting to

MD

Start date

As soon as possible

About the company

Fintech Solutions

Work location

Phnom Penh, Cambodia

Key responsibilities

We are a leading payment service institution committed to providing secure and efficient financial solutions. Our mission is to ensure compliance with all regulatory requirements while fostering a culture of integrity and transparency.

• *Regulatory Compliance:* Ensure the institution complies with all relevant laws, regulations, and guidelines issued by the National Bank of Cambodia (NBC) and other regulatory bodies.
• *Policy Development:* Develop, implement, and maintain compliance policies and procedures to prevent illegal, unethical, or improper conduct.
• *Risk Management:* Identify and assess compliance risks, and apply appropriate mitigation measures.
• *Monitoring and Reporting:* Conduct regular compliance audits and reviews. Prepare and submit compliance reports to senior management and regulatory authorities.
• *Training and Awareness:* Promote a culture of compliance by providing training and support to staff on regulatory requirements and internal policies.
• *Customer Due Diligence:* Perform enhanced due diligence (EDD) and ongoing monitoring of customer transactions to detect and deter money laundering and terrorist financing activities.
• *Sanction Screening:* Review and manage alerts related to sanctioned individuals, entities, and countries.
• *Incident Management:* Investigate and report suspicious activities and transactions in accordance with the institution's policies and regulatory requirements.

Requirements

• Bachelors degree in Finance, Law, Business Administration, or a related field.
• Minimum of 2 years of experience in compliance, risk management, or a related field within the financial services industry.
• Strong understanding of AML/CFT regulations.
• Excellent analytical and problem-solving skills. Effective communication and interpersonal skills.
• High level of integrity and attention to detail.
• Ability to work independently and as part of a team.
• Proficiency in both Khmer and English.

Salary range

Up to USD500 - USD1000net

Benefits

Insurance, mobile, seniority, NSSF

Working days

Mon-Fri

Working hours

8:30am - 5:00pm

Interview process

2 times

Recruiter contact details

Jeudy LENG Senior Recruitment Consultant

Cellcard +855 89 611 377

Smart +855 81 435 666