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Compliance Officer Role and Responsibilities in Cambodia: A Growing Demand

In a rapidly growing economy like Cambodia, companies are increasingly recognizing the importance of compliance with regulations and laws. As a result, the role of Compliance Officers has become more crucial than ever. In this article, we explore the responsibilities and requirements of a Compliance Officer in Cambodia.

Key Responsibilities

As a Compliance Officer in Cambodia, your key responsibilities will include:

  • Reviewing the compliance and permanent internal control function across all branches and departments
  • Ensuring company operations comply with laws, regulations, internal policies, and procedures
  • Developing, initiating, maintaining, and revising policies and procedures to prevent illegal, unethical, or improper conducts
  • Providing advice and guidance on all compliance and permanent control issues to branches and departments
  • Monitoring policy implementation across branches and departments
  • Assisting management in identifying the impacts of new products, procedures, and policies

Requirements

To be a successful Compliance Officer in Cambodia, you will need:

  • At least three years of experience in compliance, permanent control, and risk management at a financial institution or bank
  • Bachelor’s degree in Economics, Banking & Finance, or related fields
  • Fluent in English
  • Planning and organizing skills, with the ability to work under pressure
  • Adequate knowledge on banking and finance policies and procedures development
  • Good computer skills

Deadline

The application deadline for this position is Monday, January 1st, 2018.

What Companies are Looking For

Companies seeking Compliance Officers are looking for candidates who can demonstrate strong planning and organizational skills, as well as the ability to work under pressure. With a Bachelor’s degree in Economics, Banking & Finance, or related fields, and at least three years of experience in compliance, permanent control, and risk management, applicants can showcase their expertise.

How to Apply

For those interested in applying, there are two options:

  • Use your LinkedIn account or login + password
  • Send an email to the recruitment agency

Conclusion

As a growing economy, Cambodia is witnessing an increasing demand for Compliance Officers who can ensure regulatory compliance and internal controls. This role offers a unique opportunity for professionals to make a significant impact on a company’s operations and reputation.