Compliance Officer
eMoney is looking for a responsible, careful, and detail-oriented Compliance Officer to ensure that the Company operates in compliance with applicable laws, regulatory requirements, and internal policies.
Key Responsibilities
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities.
- Develop, update, and implement compliance procedures and internal control systems.
- Conduct periodic compliance reviews, risk assessments, and internal inspections.
- Prepare compliance reports for the Management Board and relevant government authorities.
- Support the implementation of KYC (Know Your Customer), AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) procedures, and customer due diligence.
- Coordinate with relevant departments to identify, assess, and control compliance risks.
- Monitor and update new legal regulations related to fintech and financial services.
- Organize training and provide guidance to employees regarding compliance requirements and regulations.
- Coordinate with regulatory authorities, auditors, and external partners when necessary.
- Investigate and handle compliance issues or transactions and activities showing signs of abnormality or potential violations.
语言要求：English (Good)
Key Responsibilities
- Monitor and ensure compliance with internal policies, applicable laws, and requirements of regulatory authorities.
- Develop, update, and implement compliance procedures and internal control systems.
- Conduct periodic compliance reviews, risk assessments, and internal inspections.
- Prepare compliance reports for the Management Board and relevant government authorities.
- Support the implementation of KYC (Know Your Customer), AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) procedures, and customer due diligence.
- Coordinate with relevant departments to identify, assess, and control compliance risks.
- Monitor and update new legal regulations related to fintech and financial services.
- Organize training and provide guidance to employees regarding compliance requirements and regulations.
- Coordinate with regulatory authorities, auditors, and external partners when necessary.
- Investigate and handle compliance issues or transactions and activities showing signs of abnormality or potential violations.
语言要求：English (Good)
职位要求
- Bachelor’s degree in law, Finance, Business Administration, or a related field.
- Good English communication and business writing skills.
- Strong analytical, organizational, and problem-solving skills.
- Honest, highly responsible, and able to maintain confidentiality.
- Ability to work independently and under pressure.
- Candidates with experience in compliance, banking, fintech, or risk management are preferred.
- Knowledge of AML/CFT regulations and Cambodia’s compliance regulatory framework is an advantage.
- Good English communication and business writing skills.
- Strong analytical, organizational, and problem-solving skills.
- Honest, highly responsible, and able to maintain confidentiality.
- Ability to work independently and under pressure.
- Candidates with experience in compliance, banking, fintech, or risk management are preferred.
- Knowledge of AML/CFT regulations and Cambodia’s compliance regulatory framework is an advantage.
联系方式
- 👤 联系人：HR Department
- 📞 电话：+855 97 244 3287
- ✉️ 邮箱：emoneyjob8@gmail.com
- 📍 地址：Building #199, Mao Tse Tung Blvd, Sangkat Tuol Svay Prey2, Khan Chamkamon, Phnom Penh, Cambodia
位置 / Google 地图
来源：网络 · 2026-08-13 17:05:03