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Compliance Officer BNKC MFI Phnom Penh Job ID: #411711 Deadline: 01/01/1970

Level: Entry
Year of Exp.: 2
Hiring: 1
Salary: Negotiable
Sex: Female/Male
Age: ~
Published Date: 2018-10-17
Term: Full-Time
Function: Bank/Insurance
Industry: Banking & Finance
Qaulification: Bachelor Degree
Language: English
Location: Phnom Penh
Deadline: 01/01/1970


•    Participates in conducting of Legal Compliance task all areas where it has been indicated;
•    Review policies and procedures and ensure company’s operation fully comply with applicable laws and regulations of Cambodia and government ministries such as National Bank of Cambodia, General Department of Taxation, Ministry of Commerce, Ministry of Economics and Finance, Ministry of Labor and Vocational Training;
•    Provide immediate recommendations on deficiencies/non-compliances of operational;
•    Liaise with governance officer and regulator on corporate tasks of the company;
•    Performs investigation when there is some misconduct or breach of policies and procedures;
•    Provide the legal consultant and legal advice;
•    Involve in updating policies and procedures for each operations to prevent illegal, unethical or improper conducts;
•    Prepare documentation with lawyers on litigation against the Company;
•    Involve in updating Anti-Money Laundering(AML) and the Combating of Financing Terrorism(CFT) Policies and procedures to comply NBC regulations;
•    Implement policies for AML/CFT measures and provide support to Branch regarding AML/CFT
•    Regular assess AML/CFT mechanisms to ensure that mechanisms are sufficient to address the changing treads;
•    Identify Money Laundering/Financing Terrorism risks associated with new products or services or arising from company’s operational changes, including the introduction of new technology and processes;
•    Check and monitor the progress change in laws and regulations of NBC, MEF, GTD, MoC, MoL, etc;
•    Report AML/CFT to National Bank of Cambodia (NBC);
•    Provide necessary training on compliance to all relevant staff and ensure employees awareness of AML/CFT measure including policies, control mechanisms and channel of reporting;
•    Make reports AML/CFT to NBC;
•    Perform any other related duties as required.


•    At least Bachelor degree in Law, Finance & Bank or related fields
•    At least 2 years working experience in compliance, risk, audit related to Bank or financial Institutions
•    Knowledge of AML/CFT obligation/requirement under relevant laws and regulations
•    Be honest, friendly, active, and creative
•    Comprehensive both in Khmer and English
•    Computer literacy in Microsoft Word, Excel, Power-Point, Quick book, Internet & Email
•    Ability to work under pressure and highly self-motivated
•    Able to travel and work in province when assigned


Role and Responsibilities

  • Warming welcome to clients,
  • Disburse, Receive customers repayment and record in system,
  • Identify and separate currencies denomination,
  • Close daily operation and report to Accounting team
  • Respond or solve customer’s inquiries,
  • Other task assigned.

Location: Oudongk Branch, Kampong Speu


Qualifications and Education Requirements

  • Female,
  • Age 18 to 35 years old,
  • At least 1 or 2 years experience,
  • Education in field of banking, economic, marketing, business or related field,
  • Good communication, and Interpersonal skill,
  • Team work, Honesty, be able to use Microsoft Office

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