Duties

• Research and develop slide presentation about Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and Train Legal & Compliance, Anti- Money Laundering (AML), Fraud Awareness and Refresh Annual Training to the existing staffs and new staffs to the existing staffs and new staffs and check and update ML list from NBC. 
• Prepare and Process for the Company License 
• Legal Update from various Government or Ministries (Ministry of Commerce, Ministry of Labor and Vocational Training, National Bank of Cambodia (NBC) and General Department of Taxation) 
• Legal Advice (Financial Law, Labor Law, Law on commercial and enterprise, and new issue regulation and company internal regulation) and review the existing company policies. 
• Update branch (work closely with National Bank of Cambodia) 
• Hard and software copy documents management 
• Legal Administration