Get to Know the Team

You will join a dynamic Cambodia-based team as a proactive strategic partner dedicated to enabling aggressive growth while upholding the highest standards of ethics. The team consists of Legal and Compliance professionals tasked with safeguarding the Company's integrity across Cambodia and Myanmar. We operate in a high-velocity technology environment, focusing on regulatory approvals, enterprise risk mitigation, and high-quality professional support across all business verticals.

Get to Know the Role

This critical, high-volume operational role provides dedicated legal and compliance support for significant strategic business initiatives and expansion. Reporting to the Legal & Compliance Team, the role ensures business velocity while safeguarding the Group against regulatory penalties, reputational harm, and non-compliance. You will manage high-risk cases and directly contribute to the local risk management infrastructure in a fast-paced environment.

● FinTech & Strategic Support

• Organizing, drafting, and managing documents and dossiers.
• Supporting the licensing process with relevant authorities.

● Expansion & Commercial Execution

• Owning end-to-end legal support for city expansion.
• Conducting high-volume review and flow management of commercial agreements (vendor, agent, mass partner onboarding) with rapid turnaround times.

● Legal & Compliance Infrastructure

• Managing documentation and administrative filings for the KH entities with relevant authorities.
• Implementing and diligently populating the contract repository, including data migration, taxonomy tagging, and training documentation.
• Elevating the company’s risk management and compliance monitoring capabilities.

● Compliance Monitoring & Screening

• Conducting the compliance review of escalated screening profiles (such as high-risk EDD cases, sanctions/PEP/adverse media screening true-hit cases).
• Leading AML gap assessments for KH & MM markets and driving remediation with regional teams.
• Reviewing new product rollouts and promo campaigns to mitigate inherent ML/TF risks. ○ Ensuring timely support for escalations and rapid responsiveness on urgent matters.

• Education: Bachelor of Laws (LL.B.) or equivalent qualification.
• Experience: At least 5+ years of proven experience in a corporate legal environment, law firm, or regulatory role. Experience in FinTech/e-commerce/technology and AML/CFT, investigations, or corporate legal experience is highly advantageous.
• Knowledge & Professional Competencies: Demonstrated ability to manage high-volume, deadline-driven legal administration with meticulous attention to detail, precision, and high ethical standards. Knowledge of KH/MY AML regulatory requirements and commercial legal frameworks.
• Communication: Fluency in Khmer and English for drafting and regulatory reporting.
• Technical Aptitude: Proficiency in legal tech solutions and data tools like SQL (advantageous).
• Mindset: Must possess a proactive, business-enabling approach while rigorously upholding compliance and risk mitigation standards, reflecting the legal team's commitment to ethical stewardship.