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Senior Officer, Regulatory Compliance

(Compliance Officer)

Woori Bank Cambodia
Boeng Keng Kang | Phnom Penh
  1 Post
Verified This job has been verified by the company as a real job vacancy. 1 week ago
Recruiter active 17 hours ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active 17 hours ago The recruiter at this company was last active reviewing applications.
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Senior Officer, Regulatory Compliance

Woori Bank Cambodia
Phnom Penh
APPLY HERE

Senior Officer, Regulatory Compliance

(Compliance Officer)

Woori Bank Cambodia
Recruiter active 17 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.
Boeng Keng Kang | Phnom Penh
  1 Post
1 week ago
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 17 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

An Excellent Opportunity for ...

  • To update of the changes of new laws and regulations applicable to banks and financial institutions.
  • Perform annual compliance testing and prepare compliance checklist per respond from relevant department.
  • Assist on preparation on the internal control report.
  • Assist on review and prepare letter and matter related to liaise with regulator and other government authorities’ request.
  • To follow up on the regulatory report ensure timely submission.
  • Assist to prepare the regulatory report and other report under regulatory function line manager (eg. Accident Prevention Report, etc.,.).
  • Assist on review guideline, instruction, manual and policy to comply with the law and Prakas of all bank bylaws.
  • Assist to validate with law and regulation related to new product and service to ensure it was compliance to applicable law and regulation.
  • Participant in reporting testing and other project testing if required.
  • Assess and identify the loophole in the process for improvement.
  • Training and sharing colleagues to promote compliance culture.
  • Support and Assist other teammate and other assign task from reporting line.

Open To

Male/Female

Job Requirements

  • Basically understand the local regulations related bank sector.
  • Ability to work under pressure and highly self-motivated.
  • Computer literate, in particular MS-Office application.
  • Good interpersonal communication skill and teamwork.
  • Have good analytical, numeric skill and implementation skills.
  • Honesty and hard working.

What We Can Offer

Benefits

Competitive remuneration package and opportunity for career and personal 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

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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