Compliance Specialist
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. LevelSenior Executive/Officer
Job FunctionLegal / Compliance
IndustryBanking / Financial Service
Preferred ApplicantLocal
Required LanguageKhmer , English
DeadlineFeb 19, 2026
LocationPhnom Penh
Responsibilities and Duties
- Determine necessary actions to be taken to ensure that the Bank fully comply with Central Bank regulations and other applicable laws and regulation covering the framework of implementing prudential and good corporate governance principles.
- Monitor and control the activities of the Bank so that they do not breach the applicable stipulation and regulation or have noncompliance indications that would adversely affect the Bank risk, especially in the loan section, treasury section and for fund placement & investment, including the operation process.
- Monitor and control that the Bank fulfils any commitment it made with Central Bank, not limited to the reporting obligations.
- Prevent the management of the Bank from adopting policies or making decision, which might breach the applicable stipulations and regulations.
- Report to the Branch Manager of the result in monitoring and controlling of the Bank activities.
- Report the implementation of duty as described above to Head Office Compliance Department on Quarterly basis.
- Special report on policy or decision of management or Branch Manager which the Compliance Officer consider to be violation toward Central Bank regulation or other applicable laws and regulations. This report must be sent to Central Bank not later than 7days from date of occurrences.
- Advice and distribute new/amendment of applicable law and regulation from Central Bank and government of Cambodia.
- Maintain correspondence with third party related to the job, i.e. Central Bank and Forum of Foreign Bank’s compliance association, as well as the Cambodia Compliance Director Associate. Any discussion and communication on matter arise and accordingly inform the internal purpose.
- Comply with all rules, regulations, orders, policies, or other guideline stipulated by the Branch.
- Perform branch’s assignments in accordance with Head Office’s directives, regulatory guidelines and requirements and prudent practice to achieve the business and profit objectives of Branch.
Qualifications and Skills
- Bachelor Degree in related fields
- Have experience in financial sector understand in area of job.
- Have knowledge up to date in Compliance with NBC law and regulations.
- Can do NBC & CFIU reporting, monthly, quarterly
- Have scenes of taking full responsibility on the job assign.
How to Apply
NamePUT Channet
TitleRecruitment Coordinator
Phone Number+855 99266552 /
Emailput.channet@hrinc.com.kh
AddressThe Edge Phnom Penh, House No. A9-A10, Ayasmayan East Street (St. 139), Phum 1, Sangkat Sras Chork, Khan Daun Penh, Phnom Penh
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