Legal & Compliance Assistant

Legal & Compliance Assistant

AD ID: 13058547 • Phnom Penh • Jan 12

$700+

Main Category :
Jobs
Category :
Lawyer/Legal Service
Job Type :
Full-time
Experience :
3Year+

Key Responsibilities • Prepare, review, and submit regulatory filings, compliance reports, and official correspondence to regulators and relevant authorities in a timely and accurate manner. • Draft, review, and manage legal documents and contracts, including tracking execution, compliance with regulatory requirements, and renewal timelines. • Track regulatory obligations, deadlines, and regulatory feedback, and coordinate timely follow-up and remediation actions. • Monitor, analyze, and advise on legal and regulatory developments, including laws, Prakas, circulars, and guidelines applicable to the insurance sector. • Prepare compliance reports, summaries, and presentations for Management and/or internal departments information. • Assist in preparing Board of Directors and Management Committee materials, including compliance updates, risk summaries, minutes, and resolutions. • Liaise with internal departments and external parties to ensure compliance alignment. • Coordinate and support regulatory inspections, internal audits, and external audits, including preparation of responses and supporting documentation. • Maintain proper documentation, record-keeping, and filing systems in line with regulatory and audit standards. • Support the design, implementation, and ongoing monitoring of compliance and AML/CFT frameworks, internal controls, and company policies. • Perform other duties related to legal and compliance matters as assigned by management. Qualifications & Requirements Education Bachelor’s degree in law. Experience 3–5 years of experience in legal, compliance in the law firm or any corporate in financial or insurance sector. Skills & Competencies • Good communication skills in English and Khmer (Chinese is an advantage) • Basic understanding of legal, regulatory, and compliance frameworks • Strong organizational and document management skills • High attention to detail and accuracy • Ability to handle confidential information with professionalism and integrity Key Attributes • Responsible and reliable • Able to work under deadlines • Compliance-oriented mindset

Location: ទាល់មុខសាលាវិទ្យាល័យបាក់ទូក Veal Vong, Prampir Meakkakra, Phnom Penh

Contact Info: Please don't forget to mention that you found this ad on khmer24.com.

Save
Report
Share
ការមិនទទួលខុសត្រូវ / Disclaimer
យើងខ្ញុំមិនគ្រប់គ្រងមាតិកា ដែលបានបង្ហោះឡើងដោយសមាជិកឡើយ។ ដូច្នេះយើងមិនទទួលខុសត្រូវលើការផ្សាយផលិតផលនេះទេ ហើយក៏មិនធានាចំពោះបញ្ហាដែលទាក់ទងដោយផ្ទាល់ ឬ ប្រយោលទៅនឹងសកម្មភាព ឬ អសកម្មណាមួយឡើយ។
We does not control the content posted by members and therefore assumes no responsibility and disclaims any liability for any consequence relating directly or indirectly to any action or inaction.
Pork Dyna

Pork Dyna

@porkdyna

Members Since 2025-12-11 10:04:58

Phnom Penh , ទាល់មុខសាលាវិទ្យាល័យបាក់ទូក

warning ព័ត៌មានសុវត្ថិភាពសម្រាប់អ្នកទិញ
Safety Tips for Buyers

1.

មិនត្រូវធ្វើការផ្ញើប្រាក់ទៅមុន មុនពេលទទួលទំនិញ
Do note sent money before receiving the goods

2.

សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy

3.

បង់ប្រាក់បន្ទាប់ពីទទួលបានទំនិញ
Payment ofter receiving the goods

4.

ត្រូវជួបអ្នកលក់នៅទីតាំងដែលមានសុវត្ថិភាព
Meet the seller at a safe location

Related posts

Report has been success!