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Compliance Manager

(Compliance Officer)

Cambodia Asia Bank CAB
Prampir Meakkakra | Phnom Penh
  1 Post
Verified This job has been verified by the company as a real job vacancy. 04 Aug 2025
Recruiter active 20 hours ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active 20 hours ago The recruiter at this company was last active reviewing applications.
APPLY HERE
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Compliance Manager

Cambodia Asia Bank CAB
Phnom Penh
APPLY HERE

Compliance Manager

(Compliance Officer)

Cambodia Asia Bank CAB
Recruiter active 20 hours ago The recruiter at this company was last active reviewing applications.
Cambodia - Phnom Penh
Verified This job has been verified by the company as a real job vacancy.
Prampir Meakkakra | Phnom Penh
  1 Post
04 Aug 2025
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 20 hours ago The recruiter at this company was last active reviewing applications.
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

A Big Opportunity for ...

  • Developing and Implementing Compliance Programs:Creating and implementing policies, procedures, and controls to ensure adherence to relevant laws, regulations, and industry standards.

Conducting Audits and Assessments:

  • Performing regular internal audits and assessments to evaluate compliance levels and identify potential risks.
  • Providing Training and Awareness:Educating employees on compliance requirements, best practices, and relevant policies through training programs and communication material
  • Monitoring Regulatory Changes:
  • Staying informed about changes in laws and regulations and assessing their impact on the organization.
  • Reporting on Compliance:Preparing reports for management and other stakeholders on compliance status, identifying areas of concern, and recommending corrective actions.

Risk Management:

  • Identifying, assessing, and mitigating potential compliance risks.
  • Investigating Compliance Issues:Conducting investigations into potential violations of policies or regulations and recommending appropriate actions.

Open To

Male/Female

What We Can Offer

Benefits

Rewards for over performance

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Apply Here

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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

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