Company Industry
Banking, Financial Services
GBCI Ventures Plc. Office at Nº B02-033, Street Koh Pich, Sangkat Tonle Bassac,Khan Chamkarmon, Phnom Penh 12301, Cambodia
Job Detail
Type of Employment
Full time
Job Location
Phnom Penh
Salary Range
Job Reference No.
Job Category
Company Industry
Banking, Financial Services
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Compliance Manager

Summary of Position

GBCI Ventures PLC: currently, we are looking for a candidate in the position Compliance Manager.

Main Duties and Responsibilities

  • Support Regional head of compliance with tender preparation and submissions to different regulatory bodies (Thailand, Philippines, Singapore)
  • Clients and Supplier risk assessment
  • Client and vendor contract drafting, amendment and review
  • Review of all internal legal templates
  • Develop and implement a streamlined and systems driven process flow for Compliance/Legal
  • Monitor regulatory changes and adjust internal processes to accommodate and ensure compliance
  • Interprets complex license and agreements
  • Responsible for handling escalated customer queries, including C-level customers
  • Analyses company data, and follows external news to discover customers that represent a high risk /high value likelihood of over using licenses
  • Responsible for creating standard operating procedures including updating with process improvements.
  • Responsible for monthly reporting including pipeline engagement status, next steps and potential strategies to multiple stakeholders
  • Participates in special AML reviews, projects and training efforts, as required

Reporting to

Reporting to Head of Compliance

Minimum Educational Level Required

Bachelor's Degree

Minimum Career Level Required

Manager (Staff supervisor,...)

Languages Required

Proficient in English, Khmer (both speaking and writing)
Chinese is a plus

Other Requirements

  • Bachelor’s degree in business, finance, accounting, law and related field or equivalent experience
  • Strong interpersonal, organizations, communications, analytical and project management skills
  • Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas
  • Proficiency with personal computers and pertinent mainframe systems and software packages

**How to Apply:

  • Interested candidates should submit an application to GBCI Ventures Plc. Office at Nº B02-033, Street Koh Pich, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh 12301, Cambodia or send a Resume and Cover Letter (soft copy only and no any attached certificate) by email: / Website:

** Notice: Only short-listed candidates will be contacted for the interview.

Application Deadline

Tuesday 18 February 2020

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Any enquiries? Call us : 023 22 44 22