Position: Officer, Corporate Compliance (Hattha)__Deadline:03Apr

Hattha Bank is a leading bank in Cambodia, licensed by National Bank of Cambodia. Having been operating for more than 26 years with MDI status in the market, with its rapidly success, Hattha Bank has transformed its status from MDI to commercial bank in 2020, and continue providing diversified financial services to individual and SME businesses; and jump into retail consumer financial market and corporate customer in urbanities.
Hattha Bank is a subsidiary of Bank of Ayudhya (Krungsri), the fifth largest commercial bank in Thailand, and a member of MUFG Bank, the Japan’s largest banking group, and one of the largest and most diversified financial groups in the world.

Job Title             : Officer, Corporate Compliance
No. of Position: 01 Post.
Report to         : Unit Manager, Corporate Compliance
Closing Date: 03 April 2023
Working Office         : Head Office, Phnom Penh


  • Assist in review business operation regards the compliance framework.
  • Review and monitor on the compliance status with regulatory requirement as well as Group’s requirement and group-wide policies within Hattha Bank.
  • Assist on the implementation on Volcker Rule and Gift & Entertaining.
  • Monitor on the implementation of Prior Consultation and Reporting Framework requirement from the group;
  • In-charge of preparing, reviewing, and monitoring on bank’s Policies, Procedures, Manuals, Guidelines, and User-guides and others.
  • Assist to support branches and departments on the implementation of Anti-Bribery and Corruption and Conflict of Interest and prepare a report to management.
  • Assist to monitor and work with related department/business unit on Client Protect and code of conduct.
  • Assist to promote of Compliance culture through training, including the development of training material and compliance message to related staff both Khmer and English.
  • Prepare monthly compliance, and other related compliance reports as required.
  • Perform other duties and responsibilities as assigned.


  • Fresh graduate in B.A in business, finance, legal or equivalent.  
  • Experience working in the banking industry.
  • Knowledge on principle banking and financial institution operation.
  • Knowledge on standard requirements on bank and FIs.
  • Able to prepare and monitor on reports.
  • Acquainted with computer systems and programs, such as MS Word, MS Excel, MS PowerPoint, Email & Internet.
  • Be able to work independently as well as collaborative with team environment.
  • Strong analytical and technical skills.
  • Strong verbal and written communication.
  • Excellent command of Khmer and English.    
  • Some travel required.


Competitive Salary

Annual Leave

Annual Salary Increment

Pchum Ben Bonus

Uniform Allowance

Career Development

Annual Bonus

Provident Fund

13th Month Bonus

Insurance (Forte & NSSF)

Other benefit

Interest Candidates, please prepare the document and submit to any channels of Hattha Bank as follow:

Document Requires:

  • Curriculum Vitae (CV) with photo (4*6)
  • Education Degree (certified by municipal or provincial)
  • Personal Identifictions (ID Card, Family book, Certificate of birth)
  • Other training course certificates, if any.

Channels to Apply

Please choose only one channel

  • Complete online form HERE
  • Upload your CV HERE
  • Email: career@hatthabank.com
  • Submit to our nearest branch

Moreinfo: https://hatthabank.com/career/job-opportunity/1

Please mention "www.Cambodiajobs.Biz" where you saw the ad when you apply!



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Cambodia Jobs: Position: Officer, Corporate Compliance (Hattha)__Deadline:03Apr
Position: Officer, Corporate Compliance (Hattha)__Deadline:03Apr
Cambodia Jobs
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