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Compliance Manager


Khmer Capital Microfinance Institution Plc.   


Private Limited Company


Banking & Finance



Phnom Penh




Full Time

Year of Exp.






Banking & Finance




Bachelor Degree




English-- Good   


25 ~ 35


Phnom Penh;

Publish Date


Closing Date


Job Description

  - Prepare annual budget and work plan to Chairman or Board for review and approve,
- Identify of any non-compliance between internal practice and national guideline or legislation such as from NBC or other related,
- Provide advice on legal issues and assist in drafting legal policies, guideline, memo and other decision letter related to the business need,
- Actively involved in preparing of any legal submissions and draft the authoritative legal opinions as well,
- Reviews company legal material and other relevant documents and to identify important issues that need to be sorted out on a priority basis,
- Draw up formalities regarding the settlement of disputes and monitor the implementation of any legal clauses,
- Work with our external legal advisors to ensure we remain compliant as a company and utilize as much as possible their resources in terms of policies, procedures, audits and advice,
- Plan, review, recommend, implement and monitor institution procedures and practices across the organization,
- Advise and support designated persons with legal finance and labor compliance and the maintenance of manuals including carrying out risk assessments, labor inspections and the management of fire safety, emergency provisions as required,
- Keep up to date with NBC update and labor legislation affecting the business and work of employees,
- Ensure that all disputes, incidents and details are recorded, including corrective actions taken

Job Requirements

  - Female or Male,
- Age 25- 35,
- Bachelor or Master’s degree in Law, Banking and Finance, Business Administration, and other,
- At least 5 years experiences as legal or compliance with MFIs or Bank and minimum 3 years as supervisor level,
- Good understanding of regulatory compliance or financial processing,
- Understanding of the concepts, standards, and procedures relating to MFIs or bank,
- Knowledgeable of the principles, practices and legal issues relating to staff supervision and performance management, strategic planning and business development.
- Good communication and interpersonal skill,
- Flexible, friendly, team build, and goal oriented,
- Good of English for both writing and speaking,
- Strong skill in Ms. Office (Words, Excel, Power point, Outlook, etc.)

** Qualified and interested candidates are encouraged to apply through submitting your CV and Cover Letter to or by specify subject as position applied (Please do not attachment other supporting files. It is required during interview) or hand over to our head office at House No.38, Russian Confederation Blvd, Sangkat Psar Depo III, Khan Toul Kork, Phnom Penh.
** For further inquiry, please contact our team by 023 23 55 99
** Deadline: Open until vacant filled.

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Contact Information

Contact Person

HR Department


+855 23 235 599




#38, Russian Blvd., Sangkat Psar Depo3, Khan Toul Kok, Phnom Penh.

Company Profile

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

Operating Hours : Mon-Fri (8:00 am to 5:00 pm)

Email :

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