Finance Officer for Compliance Consultant
- Career Category: Consultancies
- Location: Phnom Penh
Summary
Location: National Office, Phnom Penh
Duration: 04 Months (Jan-April 2027)
Key Deliverables of the Consultancy
- Deliverable 1: Tax, Statutory, and Regulatory Compliance
- Ensure timely, accurate, and complete tax, statutory, and regulatory compliance for WVI Cambodia and World Vision Holding, in accordance with applicable WVI policies and country laws, including required submissions, reconciliations, regulatory reporting, tax advisory support, and maintenance of compliant accounting records and supporting documentation.
- .Deliverable 2: Compliance Reporting, Monitoring, and Advisory Support
- Ensure timely, accurate, and complete compliance reporting, monitoring, and advisory support through reconciled LDR submissions, updated compliance trackers, quarterly reports, proactive risk monitoring, and timely follow-up on compliance and management requests.
- Deliverable 3: Audit Readiness and Records Management
- Ensure complete audit readiness and effective records management through accurate and accessible documentation, timely audit responses, systematic tracking of findings, and prompt closure or escalation of corrective actions.
- Deliverable 4: Internal Compliance Practice Review and Alignment
- Review internal compliance practices, identify gaps and inconsistencies, and propose practical changes to align practices across the country and ensure risks are consistently controlled.
- Deliverable 5: Finance Risk and Incident Management
- Ensure effective finance risk and incident management through maintenance of an up-to-date finance risk register, including documented risk treatment actions, and timely identification, assessment, escalation, response, recovery, and monitoring of risks, control breaches, losses, suspected fraud, and corrective actions through closure.
- Deliverable 6: Documentation and Final Handover
- Deliverable 7: WV Holding finance
Please click the attachement below for more information.
Eligibility
- Bachelor’s degree in finance, accounting, Business Administration, or related field
- Minimum 3 years of relevant experience in compliance, finance, accounting, or audit, preferably within an NGO, international organization, or a regulated industry.
- Proven experience in ensuring compliance with local financial laws, tax regulations, and reporting requirements.
- Hands-on experience in tax compliance (VAT, WHT, salary tax, etc.) and working with government tax authorities.
- Demonstrated knowledge of internal controls, risk assessment, and financial risk mitigation.
- Strong understanding of local country financial regulations, tax laws, and reporting standards.
- Proficient in computerized accounting systems such as SunSystems, Cuppa, and advanced Excel.
- Excellent communication skills, including strong English speaking and writing skills.
- Proficient in Ms Office Package (Word, Excel, PowerPoint)
- Ability to analyse complex regulatory changes and translate them into actionable guidance.
- Demonstrates strong analytical and problem-solving skills.
- Good English and Khmer communication in both speaking and writing
- Must be willing and able to travel nationally up to 20%.
