Logo Loading

Compliance Manager

Level Top Term Full Time
Year of Exp. 3 Function Lawyer/Legal Service
Hiring 1 Industry Banking & Finance
Salary Negotiable Qualification Bachelor Degree
Sex Male/Female Language English– Good
Age Age Unlimited Location Phnom Penh
Nationality Khmer Report to Chief Operating Officer


Job Description

– To provide the overall compliance functions of the operation to ensure in-line with all internal & external governance / regulatory requirements while support the company’s growth.
– Formula, set, review strategy to govern all types of activities effectively and efficiently & to mitigate all types of compliance. Constantly update and implement latest compliance requirement.
– Develop, review & implement all compliance strategy & action plan to govern overall policy, process, procedure, manual, guideline and activities while support the business growth.
– Review all policies, manual, procedures & process. Report to management and propose improvement to ensure compliance.
– Ensure compliance with relevant Acts, Laws, directives and guidelines issued by the regulatory bodies, and the internal policies and procedures.
– Act as the reference point for the AML/CFT measure the company has established, including employee training and reporting of suspicious transactions.
– Regularly conduct compliance to assess the current state and identify area for enhancement in aligning the compliance with regulatory guidelines and leading industry practices.
– Identify compliance with new products and services or variation to existing products and services.
– Conduct compliance visits, effect surveillance program and ensure that the Company’s procedures are strictly adhered to.
– Review client complaints and follow-up on the client complaints register and ensure that all complaints are duly noted and addressed promptly.
– Report to the committee upon identifying an event of non-compliance / issues of breaches.
– Compile documents and information required in response to queries from the regulators.
– Conduct briefing and training to new staff on compliance matters, regulatory requirements and the Company’s internal policies and procedures and ensure adherence.
– Identify any event of non-compliance / issues of breaches and recommend remedial actions to be taken to rectify the matter in an efficient and practical manner.
– Follow up, check for NBC Law/compliance
– Follow-up on audit findings and conduct investigation as and when required.

Job Requirements

– Degree holder with 3 to 5 years compliance related working experience in banking / financial industry.(Priority)
– Full spectrum of banking policy, process, manual, flows and banking activities knowledge
– Leadership & people management skill
– Complex analytical, problem solving & decision making skill
– Strategic planning & organizing skill
– Influential communication & presentation skill

Compensation & Benefits

* Competitive Salary* Continuous Development* Career Advancement* Long-Term Employment* Insurance Coverage
Company Profile

Tang Kung Pay is a Cambodian Private Financial Institution established in 2020, with a License For Payment Service Institution from the National Bank of Cambodia.

Tang Kung Pay has developed its strong position in the market and become a leading payment services institute in Cambodia with its most modern, fastest and most secure financial services with a very high confidence for its customers and multiples financial services.

Today, Tang Kung Pay offers payment services to many customers including individuals, Small and Medium Enterprises (SMEs), and many other Corporates.

For more information – please visit us :

Tel : +855 61 725 888
Email: recruitment@tangkung.com