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Legal Compliant officer


FORVAL (CAMBODIA) CO.,LTD (Japanese Consulting Company)   


Private Limited Company


General Business Services




Phnom Penh




Full Time

Year of Exp.



Lawyer/Legal Service




Banking & Finance




Bachelor Degree




English-- Good   


18 ~ 35


Phnom Penh;

Publish Date


Closing Date


Job Description

  • Ensure the legal compliance within the Institution.
• Working in collaboration with General Manager and other relevant Departments.
• Liaise with government officers of various institutions including NBC, MOC, GDT and MOT
• Support process to create new policies, procedure and reinforce existing policies or
• Assist in setting up the credit and legal-related forms for internal use.
• Review documents, contracts and forms to ensure they are legally correct and binding.
• Monitor the enforcement of AML/CFT policy and Customer Acceptance Procedures.
• Identify, interpret and analyze current and emerging developments for new laws,
regulations, and determine their impact and requirements.
• Provide regular and concise reporting on compliance related updates to Management
• Prepare training materials and provide training to internal staff as necessary.
• Assist in the collection of bad loan and serving as the contact person with external lawyer.
• Prepare board and shareholder resolutions on various issues for their approval.
• Draft, review and revise agreements (Loan Agreement, Mortgage Agreement, Contract of
Guaranty, and Security Agreements etc.).
• Assist in conducting the legal research once any challenging issues arise.
• Support Loan Officer and others departments for a smooth operation in the company
• Other tasks assigned by CEO

Job Requirements


• Male/Female and being a motivated person.
• Holding Bachelor Degree in Law, Banking & Finance, Accounting, or equivalent.
• Experience with financial institution, law firm, or MFI is preferred.
• Good computer skill Microsoft Word, Excel, PowerPoint, Internet and Email etc.
• Good interpersonal skill, communication skill, strong personality, ability to work under
pressure and travel to provinces.
• Good at speaking, writing, reading and listening in English.
• Honesty, initiative, creativity, flexibility, commitment and good inter-personal skills.
• Problems solving and decision making skills.
• Having a high commitment and willing to work in a long term basis for the company.
• Ability to work over time to complete job. (OT will be paid)

Working Hour/day:
• 8:00am to 5:00pm (1 Hour lunch break,12:00-13:00)
• Monday to Saturday

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Contact Information

Contact Person

Cheang Huyching(Ms.)






3rd Floor, The iCON Professional Building, 216 Norodom Blvd, Tonle Bassac, Chamkamorn, Phnom Penh

Company Profile

FORVAL CAMBODIA is a leading Japanese Consulting and IT Service Company. Our main mission is to encourage Japanese firms to come to invest in Cambodia, and we provide them one stop service from investment seminar organizing to Business registration, HR support, IT support and Training Service.

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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