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Compliance Intern

(Communications)

Vattanac Bank
Doun Penh | Phnom Penh
  1 Post
Verified This Job has been Verified as
Real by the Company.
This Job has been Verified as
Real by the Company.
3 day(s) ago
Recruiter active3 days ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
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Compliance Intern

(Communications)

Vattanac Bank
Recruiter active3 days ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Cambodia - Phnom Penh
Verified This Job has been Verified as
Real by the Company.

Experience level

Entry Level

Job Function

PR, Communications

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Professional Certificate

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

  • Assist the Compliance team in reviewing, formatting, and updating internal compliance policies, procedures, and training materials.
  • Ensure documentation is clearly written, accessible, and accurately reflects current regulatory mandates.Help organize and maintain records required for regulatory audits and examinations, including licensing, reporting filings, and communication logs.
  • Accurately input and update compliance data in monitoring systems or risk management platforms.
  • Assist in preparing materials for employee compliance training sessions (e.g., presentations on insider trading, AML, or ethics).
  • Coordinate scheduling and track employee attendance for mandatory compliance training programs.

Open To

Male/Female

Job Requirements

  • Fresh or year 3/4 student
  • Able to work full-time job (8:00AM to 5:00PM, Monday to Half Saturday)
  • Able to speak  English well
  • Good at Ms. office
  • Male/Female is preferred

What we can offer

Benefits

- Rewards for over performance

Highlights

- Join an experienced team

Career Opportunities

- Learn new Skills on the jobs