Compliance Officer


Who we are

We are an internationally-funded FinTech startup looking for the brightest minds in Cambodia. Working with some of the biggest names in the FinTech industry, we’ve created a product that will revolutionise the local market before taking on the world. We're ready to take our business to the next level and for that we need you! We have plans for rapid growth – the sooner you join our team, the greater the benefits you’ll receive. Committed to becoming a world-class organisation, our employees and customers are our focus. Our team is comprised of local and international professionals who are driven by innovation and excellence. We want to put Cambodia on the map in the FinTech sector, and as our global investors agree, Clik is the answer. At this stage, we have the funding to offer secure jobs with a lot of room for growth, training and career progression - it’s a win-win situation.

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What you will do:

  • Head of Compliance for the company including Anti-Money Laundering (AML) and Countering the Funding of Terrorism (CFT), reporting to the Board of Directors and Chief Executive Officer
  • Liaising with the National Bank of Cambodia on all compliance issues
  • Ensure compliance with the legal and regulatory requirements
  • Working with the Chief Risk Officer to review the appropriateness of all products, services and policies
  • Reviewing policies for compliance measures and oversee the implementation within the company
  • Regularly assess the compliance mechanisms to ensure that they are sufficient to address the changing trends
  • Staying informed and up to date with regulatory changes
  • Provide all other employees with an open and confidential channel of communication for raising any concerns
  • Raise awareness of compliance requirements and provide implement effective training throughout the Company

What we are looking for:

  • 2+ years of experience working in a Financial Institution or similar industry
  • Existing understanding of Cambodian regulations and NBC policies
  • A fast learner, willingness to develop and maintain expert knowledge in Cambodian financial services regulation
  • The highest ethical standards with motivation to promote regulatory compliance within the company
  • Good communication skills with the ability to explain legal regulations in simple language
  • You speak Khmer and English proficiently

Amazing Bonuses and Benefits provided by Clik:

Room to grow

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Our senior team is willing to lend guidance to help you improve your skill-set as well as provide you with training resources; and as a start-up there will be plenty of opportunities for career progression.

Fun and dynamic work culture

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We aim to hire people who fit well with our office culture, so you’ll be surrounded by like-minded people who believe in the mantra, “work hard, play hard”.

“Silicon Valley” style workplace

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Superb office, stimulating environment, access to new hardware and software to make your job easier and more efficient while working in collaborative teams.

Appealing bonus and benefits

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Extensive training, insurance, flexible holidays, cash bonus and more - Clik believes in employee welfare.


Sound like the job for you? Send your CV and cover letter to chakrya.sam@clik.asia or info@clik.asia to apply.

Contact Us

Clik Payment (Cambodia) Co. Ltd.
No. 86AB, Street 13, Sangkat Phsar Kandal 1, Khan Daun Penh,
Phnom Penh 12204
Cambodia

If you have any questions, concerns or feedback, please send us an email. We would love to hear from you! We will endeavor to respond to all emails within 2 business days.

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© 2018 Clik Payment (Cambodia)