_ Develop and update legal and regulatory compliance tools, policies and procedures in compliance with external regulatory requirements _ Lead in developing and updating policy, procedure and guidelines to make sure appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) strategy is implemented properly and effectively _ Develop training tools and materials to create or refresh training and coaching for existing and new staff _ Lead in developing and updating the compliance checklist and carrying out compliance checks _ Collaborate with and support the work of external regulators (e.g. NBC, rating agencies, stakeholders …) _ Assist on prepare all correspondent letters to/from external parties including translation, circulation and compilation _ Liaise with relevant business to rectify findings/issues raised by External Audit, regulators by tracking progress of the remediation actions made by relevant business owners _ Analyze information received from whistleblowers and evaluate whether the company should investigate the concerns raised, and ensure complaints are resolved quickly and fairly by forming a Whistleblowing Committee _ Report all non-compliance issues and whist leblowing cases to the chair of the Risk Oversight Committee _ Support the unit manager in preparing and submitting control reports to regulatory authorities and updating internal control systems _ Support Senior Manager in preparing monthly compliance reports for compliance unit and Board Committees levels _ Update the status of non-compliant issues which breach to Amret's policies and procedure including the remediation actions _Attend ad-hoc tasks requested by business department and update the status to senior manager on critical point regarding ML/FT risk or compliant risks

_ Degree in law, finance or related field from a reputable institution _ Master degree is an advantage _ Minimum 3 year of work experience in a related field, preferably with exposure to Compliance, internal control or auditing within banking industry _ Experience in complaint handling and dealing with regulators _ Understanding of regulatory reporting requirements, research methods and compliance analysis _ Knowledge of concepts, products, practices and compliance techniques for the financial services industry _ Good verbal and written communication in both Khmer and English _ Good interpersonal, communication and persuasive skills _ Good management and problem-solving skills and able to work under pressure.