Compliance Officer

The Compliance Officer role in Phnom Penh focuses on ensuring the company meets all regulatory requirements from the National Bank of Cambodia (NBC) and other relevant regulators. The position involves implementing effective compliance measures, managing Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) reports, and serving as the primary representative for regulatory communications. This role is critical in mitigating regulatory risks and maintaining the company's operational integrity.