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Senior Compliance Officer Khmer Capital Microfinance Institution Plc Phnom Penh Job ID: #493151 Deadline: 30/11/2018

Level: Middle
Year of Exp.: Minimum 3 Years with MFIs or Bank
Hiring: 1
Salary: Negotiable
Sex: Female/Male
Age: 18-35
Published Date: 2018-10-26
Term: Full-Time
Function: Lawyer/Legal Service
Industry: Banking & Finance
Qaulification: Bachelor Degree
Language: Khmer and English
Location: Phnom Penh
Deadline: 30/11/2018


-       Reviewing and developing compliance policies, manual, and guideline,

-       Review on loan documents and give advices and recommendation to relevant officers to ensure the risk of compliance is minimized,

-       Ensure institution fully comply laws, regulations, internal policies procedures,

-       Report non-compliance issues, its mitigations result the implementation Managing Director,

-       Responsible for identifying compliance issues that require follow-up investigation,

-       In charge in contributing to the development of a full set of policies and procedures for future development,

-       Support in advising the management team on key planning issues and in making strategic planning and resource allocation,

-       Other duties as assigned by Compliance Manager.


-       Female or Male,

-       Age 25- 35,

-       Bachelor or Master’s degree in Law, Banking and Finance, Business Administration, and other,

-       At least 3 years experiences as legal or compliance with MFIs or Bank,

-       Good understanding of regulatory compliance or financial processing,

-       Understanding of the concepts, standards, and procedures relating to MFIs or bank,

-       Knowledgeable of the principles, practices and legal issues relating to staff supervision and performance management, strategic planning and business development.

-       Good communication and interpersonal skill,

-       Flexible, friendly, team build, and goal oriented,

-       Good of English for both writing and speaking,

-       Strong skill in Ms. Office (Words, Excel, Power point, Outlook, etc.)

-       And can work under pressure and deadline committed.


Khmer Capital provides competitive salary based on professional experience and competency plus following benefits and good working environment as;

Working Condition;

-       Monday-Friday, 08:00 am- 05:00 pm,

-       Public holiday fully complies to Prakas from Ministry of Labour and Vocational Training,

-       Working condition 100% complies with Cambodia Labour Law.


-       Salary review and increase after probation,

-       Annual performance review,

-       Khmer New Year bonus 100%,

-       Pchum Ben bonus 100%,

-       Monthly incentive (Credit Department),

-       Uniform,

-       Motorbike, gasoline, and phone,

-       Insurance (Group Personal Accident and NSSF),

-       Annual Leave 18 days,

-       Career training and development.

Khmer Capital Microfinance Institution Plc

Khmer Capital Microfinance Institution Plc. received license of microfinance institution from National Bank of Cambodia (NBC) on date 28th July, 2017. Our mission is to contribute the financial services in order to improve Cambodian’s living condition.

We are a new financial investor to explore of Cambodia potential market by providing financial services in such of personal loan, SME loan, condo and housing loan, and consumer loan with competitive rate.

Currently, we plan to boost our business and build internal competence, therefore we are encourage and invite talent and challenge candidates to join our team.

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