- Develops an appropriate Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Business Ethics strategy - Implements legal and regulatory compliance policies and procedures to manage compliance with external regulatory requirements - Leads in developing training programs to ensure compliance requirements are properly applied by all staff - Takes lead in developing compliance checklists and in organizing compliance testing - Investigates compliance breaches and whistleblowing cases and ensures fair treatment of ethical complaints - Oversees and inspires the compliance team of 4 staff - Reports on compliance issues to the Board Risk Oversight Committee.

- Bachelor degree, preferably in law or Master degree an advantage - Minimum 4 years of work experience in compliance or related field, preferably within financial services with management experiences - Knowledge of legal and regulatory requirements along with the understanding of compliance techniques and testing - Experienced in complaint handling and dealing with regulators - Good computer literacy - Good verbal and written communication in both Khmer and English - Good interpersonal, communication and persuasive skills.