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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 5 days ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active 5 days ago The recruiter at this company was last active reviewing applications.
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Compliance Manager

Cambodia Asia Bank CAB
Phnom Penh
APPLY HERE

Compliance Manager

(Compliance Officer)

Cambodia Asia Bank CAB
Recruiter active 5 days 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 5 days 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 Great 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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