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Senior Supervisor Compliance


HRINC (Cambodia) Co., Ltd   


Private Limited Company


Recruiting Services




Phnom Penh


Entry Level


Full Time

Year of Exp.



Lawyer/Legal Service








Bachelor Degree




English-- Good   




Phnom Penh;

Publish Date


Closing Date


Job Description

  • Update the AML/CFT Standard/SOP following the update of Group, Regional and Local Laws and Regulations.
• Administer and enhance Customer Risk Classification System and other supporting tasks
• Clear Sanction Screening Alerts resulting from Company Sanction Screening Tool on daily and monthly basis and provide related support to other departments.
• Prepare the recommendation and report re the Sanction Screening and High-Risk Customer for MLRO/Compliance Manager review and sign-off.
• Report the Suspicious Transaction Reporting (“STR”) and Cash Transaction Reporting (“CTR”) to Cambodian Financial Intelligence Unit (“CAFIU”).
• Prepare and submit the Unusual Transaction Red Flag Report, Monthly Special Monitoring Report and Quarterly Standard Monitoring Report to MLRO/Compliance Manager for approval;
• Work with relevant teams (IT and NBUW) on related AML enhancement
• Support internal audit team during annual audit and submit evidences to close the findings.
• Review and enhance training materials and provide face-to-face training
• Perform Annual AML/CFT Risk Assessment (including ad hoc new product and channel risk assessment) and submit to Management, PCA and Local Committee Approval.
• Prepare and submit necessary AML/CFT reports to Management, PCA/Group and/or Local Committees.
• Be a core contact person with NBUW regarding to enquires on AML related issues.
• Build and promote the Compliance Culture to Managements & staff in relation to AML & CFT.
• Support the team to complete annual compliance plan
• Perform other Compliance Tasks as per instruction from Line Manager

Job Requirements

  • University graduated majoring in Law or equivalent Skills;
• 2-3 years experiences in compliance or legal in Insurance or Banking Industries;
• Possessing presentation skill, research writing skill, analytic skill, report/administrative writing skills, audit, general math skills, and statistical analysis skill;
• Good Communication in both verbal and writing
• Excellent English and Khmer language in both verbal and writing.
• Having a strong ability to apply logical and critical thinking to resolve problems and ability to build trust and rapport with all levels of the organization;
• Being able to understand risk and compliance framework;
• Ability to build compliance culture within the company;
• Having strong commitment in completing all kind of tasks;
• Being open minded, easy-going, friendly, care and understanding.

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Contact Information

Contact Person

Hok Sokheng


+855 (23) 211-437




Building #10, Oknha Pich Avenue (Street 242), Sankat Chaktumok, Khan Daun Penh, Phnom Penh

Company Profile

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

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

Email :

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