Compliance Officer

The Compliance Officer prepares regulatory correspondence and compliance records, collects supporting information from internal departments, and coordinates assigned submissions and follow-up with the National Bank of Cambodia (NBC). The relevant departments will provide source information and supporting documents, while the company will provide guidance and templates.

• Prepare and maintain compliance records, regulatory letters, reports, and supporting documents.
• Collect and organize information and evidence provided by the responsible departments.
• Coordinate assigned regulatory submissions and follow-up with NBC under management’s direction.
• Track requests, submission deadlines, responses, and outstanding actions; update management on progress.
• Check documents for completeness and accuracy before submitting them for review and approval.
• Maintain confidential and orderly files of regulatory correspondence and submission history.

• Experience in administration, customer service, banking or microfinance operations, compliance support, or a related role is preferred.
• Able to draft clear formal letters and emails in Khmer and communicate in basic English for internal coordination.
• Careful with details, deadlines, and confidential information; willing to learn the company’s compliance procedures.
• Comfortable using Microsoft Word, Excel, email, and electronic filing.
• Able to coordinate politely and follow up with internal teams and external contacts.
• A relevant degree is an advantage; practical skills and ability to learn will also be considered.