Career > Job Opportunity

Senior Compliance Officer

Execute of financial and operational audit program under the guidance of Internal Audit Manager by performing audit testing to obtain sufficient and appropriate evidence to support recommendations on internal control implementation and design as well as to make sure that each activity is completed in accordance with policies and procedures.

◾  Reviewing and developing compliance policies, manual, and guideline,
◾  Review on loan documents and give advices and recommendation to relevant officers to ensure the risk of compliance is minimized,
◾  Ensure institution fully comply laws, regulations, internal policies procedures,
◾  Report non-compliance issues, its mitigations result the implementation Managing Director,
◾  Responsible for identifying compliance issues that require follow-up investigation,
◾  In charge in contributing to the development of a full set of policies and procedures for future development,
◾  Support in advising the management team on key planning issues and in making strategic planning and resource allocation,
◾  Other duties as assigned by Compliance Manager.

Skills And Requirement

    ◾  Female or Male,
    ◾  Age 25- 35,
    ◾  Bachelor or Master’s degree in Law, Banking and Finance, Business Administration, and other,
    ◾  Minimum 3 years experiences as legal or compliance with MFIs or Bank,
    ◾  Good understanding of regulatory compliance or financial processing,
    ◾  Understanding of the concepts, standards, and procedures relating to MFIs or bank,
    ◾  Knowledgeable of the principles, practices and legal issues relating to staff supervision and performance management, strategic planning and business development.
    ◾  Good communication and interpersonal skill,
    ◾  Flexible, friendly, team build, and goal oriented,
    ◾  Good of English for both writing and speaking,
    ◾  Strong skill in Ms. Office (Words, Excel, Power point, Outlook, etc.)
    ◾  And can work under pressure and deadline committed.


    Khmer Capital Microfinance Institution Plc., provides competitive salary based on professional experience and competency plus following benefits and good working environment as;

    Working Condition

    Monday-Friday, 08:00 am- 05:00 pm,
    ◾  Public holiday fully complies to Prakas from Ministry of Labor and Vocational Training,
    ◾  Working condition 100% complies with Cambodia Labor Law.


    ◾  Salary increase after probation,
    ◾  Annual performance review,
    ◾  Annual bonus base on profitability,
    ◾  Khmer New Year bonus 100%,
    ◾  Pchum Ben bonus 100%,
    ◾  Monthly incentive (Credit Department),
    ◾  Uniform,
    ◾  Motorbike, gasoline, and phone,
    ◾  Insurance (Group Personal Accident and NSSF),
    ◾  Annual Leave 18 days,
    ◾  And other additional providing fund.

    Qualified and interested candidates are encouraged to apply through submitting your CV and Cover Letter to or by specify subject as position applied (Please do not attachment other supporting files. It is required during interview) or hand over to our head office at House No.38, Russian Confederation Blvd, Sangkat Psar Depo III, Khan Toul Kork, Phnom Penh.
    For further inquiry, please contact our team by 023 23 55 99


    Head Office

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