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Peng Huoth GroupChbar Ampov | Phnom PenhActive opening
Peng Huoth Group

Compliance Officer

Banking/FinancePosted 21 hr ago

Location

Chbar Ampov | Phnom Penh

Job Type

FULLTIME

Experience

3+ Years

Level

Mid

Work Mode

On-site

Industry

Banking/Finance

Apply Now

About the role

  • Monitor compliance to ensure alignment with relevant laws, regulations, and internal policies.
  • Oversee AML/CFT, KYC, and customer due diligence processes, including identifying and escalating potential risks.
  • Verify that sales documentation, customer onboarding procedures, and financial arrangements meet regulatory and internal compliance standards.
  • Conduct periodic compliance reviews and monitor adherence to company policies.
  • Support investigations into potential compliance breaches, misconduct, or fraud risks.
  • Provide compliance training and guidance to sales, finance, and operational teams.
  • Prepare compliance reports and highlight key risks or gaps to senior management.

Requirements

  • 3–5 years of experience in banking, microfinance, insurance, or other regulated financial sectors.
  • Strong knowledge of AML/CFT, KYC, and regulatory compliance frames.
  • Bachelor’s degree in Law, Finance, , or a related field.
  • High integrity, strong analytical skills, and the ability to effectively with cross‑functional teams.

Required Skills

AML/CFTKYCregulatory complianceanalytical skillswork with cross-functional teamsintegritybankingmicrofinanceinsuranceregulated financial sectors

Compensation Details

Bonus:Rewards for over performance

Benefits

  • Rewards for over performance
  • Learn new skills on the jobs

About Peng Huoth Group

Visit Website

Peng Huoth Group, founded in 2005, started with one small property development project and successfully expanded rapidly and became one of the most prominent Property Development companies in Cambodia. With our vast expertise in the market, ambition to grow further and a constant drive for innovation, Borey Peng Huoth has been transformed into Peng Huoth Group which has three key business units: Borey Peng Huoth, PH Construction and PH Investment. We focus on building capability, managing performance, and playing a leadership role. Likewise, we also focus on establishing a conducive work culture along with playing an active role in CSR, all while upholding our core values.

Employees

1001 to 5000

Industry

Real Estate/Property Development

City

Phnom Penh

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