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Senior Internal Control Officer

Head Office, Phnom Penh
Application deadline
May 31, 2024


This position is appointed to review the prevailing laws and regulations, specifically those issued by market authorities relating to banking and financial institutions, to ensure the bank's compliance with regulatory requirements.


  • Develop a compliance risk desk board to monitor compliance.
  • Develop process to monitor changes in NBC PRAKAS and Cambodia Government’s law and regulation.
  • Prepare FATCA (Foreign Account Tax Compliance Act) reporting and accounts.
  • Control Dormant Account.
  • Bank wide policies tracking.
  • Prepare Internal Control Report annually.
  • Perform other task assign by direct manager.


  • Bachelor’s degree in Finance and Banking, Law, Accounting or equivalent in related fields.
  • 2 or 3 years working experience in Bank/Microfinance (Not applicable for Officer Level).
  • Work experience in Compliance or audit is an advantage.
  • Ability to work independently and as a team in an effective and efficient manner.
  • Able to work under pressure and possess good time management skill.
  • Good command of English.
  • Good Computer literacy i.e. MS Word, Excel, and Khmer Typing.

How to apply

Interested and qualified applicants should submit your updated Cover Letter and CV stating the position applied for with your current photo (4x6) through

Submit an application

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