Senior Chief/Legal & Compliance

Legal &Compliance

  • Direct Supervisor:     Head of Section
  • Section:               Legal &Compliance
  • Working Hour:            09:00  – 18:00 (Mon-Fri)

Job Description

  • Keep and update all necessary legal regulations regarding banking regulations, new civil code, new penal procedue code to ensure that operation are compliance with
  • Assist to legal & compliance mananger on developing and updating compiance/whistlebolwing policies, procedures and code of conducts, and involve in whistlebolwing process
  • Develop and update the training materials of contract law and other related law
  • Check and review the contract from related parties with our bank
  • Participate and controbute lebal and regualtion advisement into updated and new coming policies and procedures  in order to ensure noncompliace risk was properly mitigated
  • Liase with lawyer on the legal proceeding to the court case in order to be achieved legal issues.

Job Requirements

  • BA in law, preferable with business law, or other related field
  • Legal consultancy experience, focusing on contract and other law related to bank
  • Knowledge of contract, land and civil law
  • Possess strong analytical, conceptual and negotiation skill
  • Good command of English

Contact Information

Contact Person






Floor 7, Building No. 721, Monivong Blvd , Sangkat Beoung keng kang III,Khan Chamkarmon , Phnom Penh



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