Career Title Legal and Compliance Manager

Location:Phnom Penh
Category:Legal and Compliance
Type of Employment:Full Time
Published Date:May 18, 2022
Close Date:June 30, 2022

Job Description

Legal and Compliance Manager is a member of the key staff executing important roles to keep the Company compliant with all regulatory requirements. S/he will be responsible for implementing the compliance-related matters, as well as assisting others to comply with all policies and procedures. The person involved must have skills in legal-related background, and in proactively preventive anticipations and controls.

Job Requirements


  • Facilitate departments towards implementation of compliance management framework.
  • Identify, prepare and administer list of laws and regulatory documents.
  • Assess legal implications that need to be brought to the attention.
  • Compile and update the compliance obligations/database to ensure compliance with relevant Laws, Prakas, directives and guidelines issued by the regulatory bodies.
  • Follow up with individual departments for completion of compliance obligations.
  • Assess the compliance risk with the Company to ensure those are appropriately identified, evaluated and reported.
  • Prepare monthly compliance report for reviews and/or approval.
  • Review internal policies or procedures or other governing documents for legal compliance and contradictory clauses.
  • Review contractual agreements for legal advice/opinions and compliance-related matters.
  • Formulate and provide employees training session on legal and compliance matters.
  • Draft/review/translate letters/agreements/contracts with vendors and partners as assigned.
  • Perform daily operational assignments of Risk and Compliance Department as outlined in the policies and procedures.


  • Perform some administrative tasks in the Risk and Compliance Department.
  • Dealing with problems involving multiple variables in somewhat non-standardized or non-routine situations.
  • Execute other duties as assign by Line Manager.


  •  A minimum university degree in banking/finance or laws.
  • At least 2-year experiences in Legal and/or Compliance field; 3-year experience adds an advantage.
  • Demonstrates the ability to pay close attention to details.
  • Teamwork and standalone work are required.
  • Analytical skills and risk-anticipation ability.
  • Good knowledge of banking and financial institution laws, company laws, and other relevant laws.
  • Good oral and written communication skills in Khmer and English.
  • Ability to interact effectively and collaboratively both internally and externally.
  • Honesty, reliability, and a commitment to strict confidentiality;
  • Self-motivated and committed to self-improvement.


Contact Information

Contact Person:Credit Bureau Cambodia
Phone:023 999 006 / 086 999 330
Address:Vattanac Capital (Level 9), #66 Preah Monivong Blvd, Phnom Penh.