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Legal Officer


Naki Group   


Private Limited Company


General Business Services



Phnom Penh




Full Time

Year of Exp.



Lawyer/Legal Service




Property Management




Master Degree




English-- Excellent   


30 ~ 45


Phnom Penh;

Publish Date


Closing Date


Job Description


- Responsible for leasing related contract preparation and
its amendment.
- Offer legal opinions on the company’s operation and
business activities.
- Ensure the compliance with all laws, rules and regulations

- Applicable to the company’s operations and business
- Manage and implement the litigation or arbitration
- procedure of delinquency cases.
Collect overdue debts from delinquency cases and achieve
collection target.
- Conduct repossession of lease assets if necessary.
- Identify and analyze product, compliance, and operational
Risk to develop company’s overall risk management
- Provide advice to individual business units on applicable
laws, directives, standards, and regulations as well as
providing compliance support.
- Develop relevant applicable principles, standards and
guidelines for compliance, communicating them and
verifying adherence.
- Work with delinquency analysis, repayment behavior, debt
collections efficiency, underwriting effectiveness and
portfolio quality
- Coordinate risk control and monitoring the management of
reputation risk.
- Review and develop the compliance’s framework to be in
line with international laws & best practice as well as
national laws & regulations.
- Check and verify the legality of the documents of the
companies from different jurisdictions to make sure they
are completed, acceptable and compliant with local laws
and regulations.
- Review the policy and procedure of the new or existing
products- services of the MFI to make sure they are
compliant with local laws and regulations and provide the
appropriate initiatives.
- Take part in the process of new product-service
development and give advice accordingly on legal/
regulatory perspective to protect the MFI from the risk of
money laundering activities.
- Identify the compliance failure/ compliance breaches/
compliance risks involved and share recommendation/
corrective step to enhance the effectiveness of the MFI
- Conduct the monitoring and testing of compliance on the
business units to make sure they are implementing the MFI
policy & procedure as well as local laws and regulations.
- Other performance related duties will required by Managing

Job Requirements

  - Master or Bachelor’s degree in law with good experience and understanding on the financial and insurance sectors.
- Age 30-45 Both Male & Female
- At least 2-3 Years of experience relate to filed with
collection, contract drafting, litigation and legal
compliance, leasing industry.
- Hold Lawyer Certification
- Proficiency in Microsoft Office-Excel, Internet & Email
- Being Honest, Patient, Flexible and creativity skills
- Good relationship with local authorities (village, commune
chief and police) and court system
- Excellent communication in English (Both speaking and
- Cambodian Qualified with proven senior level legal/Risk
experience working in Property management.
- Ability to think laterally and creatively.
- Good understanding of the regulatory industry.
- Good analytical, attention to details, communication, time
management, and interpersonal skills.
- Knowledge and Application of Procedures and Policies
- Influences Outcomes

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Contact Information

Contact Person

SOTHEA Thannarith (HR)


017 500 858




# Lot 1, St. New National Assembly Behind Russian Embassy, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia.

Company Profile

Naki Group was established as a company with diversified interests involving consulting, investment, project management and property management. While working on our own developments, we also extend our services to clients who desires to implement strategies and procedures to satisfy their customer’s needs. Our major brands and subsidiaries: SILVERTOWN METROPLITAN, TK AVENUE, CLOSET, FOREST RESTARUANT, and NAKI HEALTH & BEAUTY.

Service hot line :

023 969 088 / 023 47 99099 / 023 47 99088

Operating Hours : Mon-Fri (8:00 am to 5:00 pm)

Email :

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