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Corporate Compliance Officer Roles on the Rise in Cambodia

Growing Demand for Skilled Compliance Officers

Phnom Penh, Cambodia - As the business landscape in Cambodia continues to evolve, companies are placing greater emphasis on ensuring compliance with laws and regulations. This shift has created a growing demand for corporate compliance officers who can navigate complex regulatory environments and develop effective internal control systems.

Job Opportunity at Cambodian Microfinance Institution (CMK)

One such company is Cambodian Microfinance Institution (CMK), which is currently seeking a skilled Compliance Officer to join its team in Phnom Penh. The successful candidate will be responsible for performing, reviewing, and ensuring that the company’s operations comply with laws, regulations, and internal policies and procedures.

Responsibilities of the Compliance Officer

  • Perform, review, and ensure that the company’s operations comply with laws, regulations, and internal policies and procedures
  • Develop, initiate, maintain, and revise policies and procedures for each operation to prevent illegal, unethical, or improper conducts
  • Provide advice and guidance to branches and operational departments on all compliance and permanent control issues
  • Monitor to ensure that policies, procedures, and regulations are applied consistently across branches and departments
  • Assist management in identifying the impacts of current and new products, procedures, and policies

Requirements for the Position

To be considered for this role, candidates should possess:

  • A Bachelor’s degree in economics, banking and finance, or related fields
  • At least three years’ experience in compliance, permanent control, and risk management at MFIs or banks
  • Strong planning and organizing skills and ability to work under pressure
  • Adequate knowledge on banking and finance policies and procedures development
  • Good computer skills
  • High motivation and ability to work without supervision
  • Good interpersonal and team work skills

Compensation Package

CMK offers a competitive salary package, including multiple bonuses and benefits such as:

  • Health insurance
  • Annual leave
  • Seniority bonus

Interested candidates can submit their application via email at hrd@cmk.com.kh or visit the company’s website at www.cmk.com.kh.