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Senior Internal Control Manager

Head Office, Phnom Penh
Application deadline
June 30, 2024


This position is appointed to ensure effective internal control and compliance of the bank with the applicable laws and regulations issued by market authorities.


  • Update Management of the changes or adoption of new laws and regulations applicable to banks and financial institutions.
  • Review bank policies and guidelines, ensuring compliance with applicable laws and regulations.
  • Provide advice to relevant departments on the bank's products and services.
  • Draft, review and update the compliance policy, internal control policy, compliance checklist and framework, compliance risk assessment, and other policies of the Compliance Department.
  • Perform annual compliance testing to ensure bank compliance with NBC and other applicable laws and regulations.
  • Ensure the implementation of NBC's recommendation from the on-site inspection.
  • Prepare annual internal control report.
  • Create guidelines and policies on FATCA (Foreign Account Tax Compliance Act) requirements, assure their compliance, and
  • Participate in the establishment of the FATCA reporting system and the handling process of international data transfers to the IRS or Cambodian government.
  • Liaise with regulators and other government authorities and oversee regulatory report submission (FATCA, Internal Control, and other reports).


  • Bachelor's degree in Finance and Banking, Law, Accounting or equivalent in related fields.
  • At least 3-year experience in legal compliance, audit, and risk is highly desired.
  • Sound knowledge of compliance, law, internal control, anti-money laundering, etc.
  • Ability to work independently and as a team in an effective and efficient manner.
  • Able to work under pressure and possess good time management skills.
  • Good command of speaking and writing in English.
  • Good computer literacy.

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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