Assistant Manager, Regulatory Compliance

(Regulatory and Compliance)

Woori Bank Cambodia

Boeng Keng Kang | Phnom Penh

1 Post

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Assistant Manager, Regulatory Compliance

Woori Bank Cambodia, Boeng Keng Kang | Phnom Penh

Apply Here

Assistant Manager, Regulatory Compliance

Woori Bank Cambodia

Apply Here

Assistant Manager, Regulatory Compliance

(Regulatory and Compliance)

Woori Bank Cambodia

Cambodia - Phnom Penh

Boeng Keng Kang | Phnom Penh

1 Post

2 day(s) ago

Apply Here

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Excellent Opportunity for ...

Review and monitoring of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management.
Perform annual compliance testing and ensure conduct compliance checklist properly completed by relevant department.
Assist to ensure the implementation of NBC’s recommendation from on-site inspection and prepare progression report.
Review and Monitoring on the prudential regulation by NBC requirement.
Prepare training material and sharing communicate message/awareness related to compliancy matter and whistle blowing.
Assist on preparation on the internal control report.
Assist on review and prepare letter and matter related to liaise with regulator and other government authorities’ request.
Oversee and follow up on the regulatory report submission.
Prepare the regulatory report and other report under regulatory function to head and to management (eg. Accident Prevention Report, etc.,.).
Assist on review guideline, instruction, manual and policy to comply with the law and Prakas of all bank bylaws.
Assist to draft, review, and update compliance policy, internal control policy, compliance checklist and framework, compliance risk assessment, and other policies of Compliance Division.
Participant in reporting testing and other project testing if required.
Assess and identify the loophole in the process for improvement
Training and sharing colleagues to promote compliance culture.
Support and Assist other teammate and other assign task from reporting line.

Open To

Male/Female

Job Requirements

Degree in law, finance or related field from a reputable institution.
At least 1 years in a related field
Good interpersonal, communication and persuasive skills.
Good in written and spoken English.
Understanding of regulatory reporting requirements.
Understanding of research methods and compliance analysis.
Knowledge of concepts, products, practices and compliance techniques for the financial services industry.

What we can offer

Benefits

* Competitive Salary.
* Career and personal development.

Highlights