Officer, Compliance Function
HRINC (Cambodia) Co., Ltd Job location: Phnom PenhLogin to see salary
Job Description
Benefits Package
Company Profile
Company Contact
Job Overview
# Hiring1
Job TypePermanent Job
Exp. LevelExecutive/Officer
Job FunctionOthers
IndustryHuman Resources Consultancy
Preferred ApplicantLocal
Required LanguageKhmer , English
DeadlineDec 21, 2025
LocationPhnom Penh
Responsibilities and Duties
- Support the Supervisor on-site and off-site examination from the Regulator, the Group Company’s Internal Auditor, ERM, and the Authorities
- Support the Supervisor to review the rules or regulations from the National Bank of Cambodia (NBC)
- Act professionally and provide better solutions and feedback to the Supervisor on time and correctly
- Daily check of Anti-Money Laundering (AML)
- Support the Supervisor to submit reports for NBC, weekly/monthly/quarterly, and yearly
- Submit the report for the NBC quarterly related to the customer complaint
- Attend the NBC and CMA workshop
- Attend the Risk Committee Meeting and take a minute in English
- Follow and check the compliance monitoring guidelines and procedures
- Support to perform compliance assessment regularly
- Support to review the Company’s business agreements, contracts, MOU, and so on to avoid loss of the company’s interests
- Provide refreshment training about AML to all staff
- Participate to ensure that they follow Compliance’s internal guidelines, rules, and regulations
- Participate in analyzing risk-related
- Participate in analyzing the company’s performance
- Perform other jobs assigned by supervisor and management
Qualifications and Skills
- Degree: Bachelor's degree in the field of Business and/or Laws or related field
- Year of experience: Fresh graduate or 1-year experience in related work
- Business acumen
- Ability to negotiate and build relationships
- Communication skills and flexibility
- Good communication in English, verbal and written skills
- Good presentation and translation knowledge from Khmer to English and vice versa
- Good team player
- Ability to work on multiple tasks and highly self-motivated
- Computer literacy in Ms. Office (Word, Excel, PowerPoint), internet, email, and research
- Be available to travel to the province/rural areas
How to Apply
NameCHHORN Socheat
TitleRecruitment Assistant
Phone Number+855 17875097 /
EmailCHHORN.Socheat@hrinc.com.kh
AddressHouse #10, Street 242, Sangkat Chaktomuk, Khan Daun Penh, Phnom Penh, Cambodia.
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