Manager, Legal and Compliance (01 Position)152 views1 application

Job Description

  • Manage/control team and department
  • Prepare/review to any kind of documents (policy, contracts… etc.)
  • Provide legal consultant and legal advice
  • Make decision and find solution to solve problem to support operation
  • Communicate with another department to support, and find out problem
  • Communicate with cooperate governor (NBC, MOC … etc.)
  • Make/analyses action plan for team and company to comply law and support operation
  • Be able to produces legal documents relevant to financial leasing, and others;
  • Contribute to regulatory compliance of the company;
  • In charge of corporate secretary of the company;
  • In charge of internal compliance, monitoring and risks assessments;
  • Contribute to organizational future plans and activities;
  • Other tasks assigned by the management.


  • Salary (Negotiable);
  • Working hour: 8:00 AM – 5:00 PM;
  • Work from Monday to Friday;
  • 30$ per month for traveling from home to work;
  • 300$ for Staff’s baby delivery both male staff and female staff;
  • 100$ for Staff’s marriage;
  • 100$ for Funeral Contribution;
  • 200% Overtime on public holiday;
  • 18 days per year for Annual leave, 6 days sick leave, 7 days special leave, public holiday;
  • 200$ per staff/year on Outpatient Coverage and 100$ per child/ year;
  • 1 time per year on Annual Health Check with Private Hospital covered by company;
  • Annual Salary Increase and Seniority Payment (15 days of salary per year);
  • Khmer New Year and Pchum Ben Bonus depend on company profit;
  • Staff’s lease with low interest rate;
  • Insurance NSSF and Motor Insurance covered by company;
  • HR compliance fee such as Workbook, Health Check up with Ministry of Labor;
  • Contract Type: Unfixed Duration Contract (UDC)

Job Requirements

  • At least 2 years working experience on legal, compliances, risk, audit related to bank or finance institute
  • At least Bachelor degree in Law, Finance Bank and related fields
  • Knowledge of Legal/compliance/AML/CFT requirement/obligation relevant to laws and regulation
  • Flexible on solving problem to make balance between compliance and operation
  • Strong communication, leadership and management skill;
  • Good comprehensive English** Additional:
  • Qualify to be compliance officer
  • Qualify to be AML/CFT officer
  • Experience with Japanese company (Optional)

How To Apply

If you are interested in this job, please email your resume to < [email protected] > or call <078 618 555 /087 631 318> for further information. Applications close on <15th /Feb /2021> For more detail about the company Website:
Canadia Tower 20D, 20 th floor, No 315, Preah Ang Doung , Sangkat Wat Phnom, Khan Doun Penh, Phnom Penh, Cambodia.

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