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Regulatory Compliance Officer

(Regulatory and Compliance)

Canadia Bank
Doun Penh | Phnom Penh
  2 Posts
Verified This job has been verified by the company as a real job vacancy. Today
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Regulatory Compliance Officer

Canadia Bank
Phnom Penh
APPLY HERE

Regulatory Compliance Officer

(Regulatory and Compliance)

Canadia Bank
Recruiter active 1 day 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.
Doun Penh | Phnom Penh
  2 Posts
Today
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

  • Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management.
  • Assist to review bank policies and guidelines, ensuring compliance with applicable laws and regulations.
  • Assist to provide advice to relevant departments on bank's products and services.
  • Assist to draft, review, and update compliance policy, internal control policy, compliance checklist and framework, compliance risk assessment, and other policies of Compliance Division.
  • Assist to perform annual compliance testing to ensure bank compliance with NBC and other applicable laws and regulations.
  • Ensure the implementation of NBC's recommendation from on-site inspection.
  • Prepare Annual Internal Control Report.
  • Create guidelines and policies on FATCA (Foreign Account Tax Compliance Act) requirements, and assure its compliance.
  • Participate in the establishment of FATCA Reporting System and handling process of International Data Transfer to IRS or Cambodian Government.
  • Liaise with regulator and other government authorities and oversee regulatory report submission (FATCA, Internal Control, and other reports).
  • Perform other tasks assigned by Manager and Head of Compliance.

Open To

New graduates
Male/Female

Job Requirements

  • Bachelor's degree in Finance and Banking, Law, Accounting or equivalent in related fields.
  • At least 1 year of experience in legal compliance, audit, and risk is highly desired.
  • Sound knowledge of compliance, law, internal control, etc.
  • Ability to work independently and as a team in an effective and efficient manner.
  • Able to work under pressure and possess good time management skills.
  • Good command of speaking and writing in English.
  • Good computer literacy.

What We Can Offer

Benefits

- Annual Bonus
- Seniority Payment
- Life Insurance
- Study Support
- Diverse Learning Opportunity
- Diverse Career Development

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
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Experience level

Entry Level

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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