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Compliance officer FORVAL (CAMBODIA) CO.,LTD. Phnom Penh Job ID: #982782 Deadline: 01/01/2019

Level: Entry
Year of Exp.: N/A
Hiring: 1
Salary: Negotiable
Sex: Female/Male
Age: N/A
Published Date: 2018-11-16
Term: Full-Time
Function: Lawyer/Legal Service
Industry: General Business Services
Qaulification: Bachelor Degree
Language: English
Location: Phnom Penh
Deadline: 01/01/2019


-Develop and implement an effective legal compliance program 

-Create sound internal controls and monitor adherence to them 

-Draft and revise company policies 

-Proactively audit processes, practices and document to identify weaknesses 

-Evaluate business activities (e.g. investments) to assess compliance risk 

-Collaborate with external auditor and HR when needed 

-Set plans to manage a crisis or compliance violation 

-Educate and train employees on regulations and industry practices 

-Address employee concerns or questions on legal compliance

-Keep abreast of internal standards and business goals


- BA in Law, finance, business administration or related field

- Proven experience as a compliance officer or compliance Manager

- Experience in risk management 

- Knowledge of legal requirement and controls (e.g.tax, custom duty)

-Familiarity with industry practices and professional standards 

-Excellent communication skills 

-Integrity and professional ethics 

-Business acumen

-Teamwork skills

-Attention to detail

-Professional certificate ( e.g.certified compliance) is plus 


How to apply

3rd Floor, The iCON Professional Building, 216 Norodom Blvd, Tonle Bassac, Chamkamorn, Phnom Penh . Email: b.kimheak.fvl.kh@gmail.com/hr.fvl.kh@gmail.com or 096 7285-572/098 802 233


FORVAL CAMBODIA is a leading Japanese Consulting and IT Service Company. Our main mission is to encourage Japanese firms to come to invest in Cambodia, and we provide them one stop service from investment seminar organizing to Business registration, HR support, IT support and Training Service.

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