- Ensuring company’s operations comply with legal standards and regulations.

- Updating and maintaining AML/CFT policies.

- Identifying and managing risks in new products or operational changes.

- Preparing monthly AML/CFT reports and evaluating compliance risk.

- Developing and implementing legal compliance programs and managing compliance crises.

- Providing legal consultation and immediate recommendations on operational deficiencies.

- Communicate with NBC officers to ensure regulatory compliance and risk mitigation.

- Bachelor's Degree in related fields.

- At least 2-3 years of experience in compliance within financial institutions.

- Must have BFI Compliance Certificate LEVEL1

- Business-level proficiency in Khmer and English; Chinese is a plus.

- Experience working in PSI company is a PLUS.