Introduction

Industry: Audit & Accounting Firm 

Location: Phnom Penh

Roles and Responsibilities

• Review internal policies, manuals, guidelines, and processes to ensure alignment and compliance to those at the Group and local regulators. 
• Provide legal counsel and support on a wide range of issues, including banking operations, commercial transactions, contracts, litigation, and corporate governance. 
• Lead the development, implementation, and maintenance of compliance programs aligned with Cambodian laws and regulations (NBC, AML/CFT, etc.). 
• Act as the primary liaison with regulatory bodies such as the National Bank of Cambodia and other government authorities. 
• Monitor and interpret new legislation and regulatory developments, assessing the impact on the bank and ensuring timely implementation. 
• Review and draft legal documents, contracts, policies, and procedures to mitigate legal risks. 
• Oversee internal audits and risk assessments related to compliance. 
• Train and advise senior management and staff on legal and compliance obligations.
• Ensure all operational risks are reported in a timely and accurate manner. 
• Represent the bank in legal proceedings, negotiations, and disputes when required.

Requirements

• Bachelor's or Master's degree in Law; admission to the BAR is preferred. 
• Minimum 5–10 years of legal and compliance experience in the banking or financial industry, including leadership roles. 
• In-depth knowledge of Cambodian financial regulations, AML/CFT laws, and corporate law.
• Strong analytical, communication, and negotiation skills. 
• Leadership & people management skills 
• Fluency in Khmer and English (both written and verbal). 
• High integrity and sound judgment.

Other information

HOW TO APPLY:
Interested candidates kindly send over your CV to:
Email: apply@cogencg.com
Telegram: 098 533 123 / CoGen HR Recruiters