Compliance Intern in Phnom Penh

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Compliance Intern

(Communications)

Vattanac Bank

Doun Penh | Phnom Penh

1 Post

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Compliance Intern

Vattanac Bank, Doun Penh | Phnom Penh

Apply Here

Compliance Intern

Vattanac Bank

Apply Here

Compliance Intern

(Communications)

Vattanac Bank

Cambodia - Phnom Penh

Doun Penh | Phnom Penh

1 Post

3 day(s) ago

Apply Here

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