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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. 10 Sep 2025
Recruiter active 6 days ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active 6 days 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 6 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.
Boeng Keng Kang | Phnom Penh
  1 Post
10 Sep 2025
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 6 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 Good 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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