Supervisor, Regulatory Compliance

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Supervisor, Regulatory Compliance

(Regulatory and Compliance)

Amret MFI

Tuol Kouk | Phnom Penh

2 Posts

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Supervisor, Regulatory Compliance

Amret MFI, Tuol Kouk | Phnom Penh

Apply Here

Supervisor, Regulatory Compliance

Amret MFI

Apply Here

Supervisor, Regulatory Compliance

(Regulatory and Compliance)

Amret MFI

Cambodia - Phnom Penh

Tuol Kouk | Phnom Penh

2 Posts

20 Nov 2025

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 ...

Assist in developing and updating legal and regulatory compliance tools, policies and procedures (e.g. confidentiality, compliance) to manage compliance with external regulatory requirements;
Assist in developing and updating the compliance checklist and carrying out compliance checks and conducting compliance testing on Financial and Non-Financial Required by National Bank of Cambodia and Another stakeholder;
Regularly review and monitor on the new/update relevant laws and regulations from regulator;
Review policies, procedures, operation manuals and guidelines to ensure that they are consistent with existing format and not contrast with regulations;
Review on all correspondent letters to/from external regulators including translation, circulation, compilation; Preparing and submitting control reports to regulatory authorities and updating internal control systems;
Assist in preparing report on all new/update regulation and non-compliance issues;
Assist in updating the status of non-compliant issues which breach to Amret's policies and procedure including the remediation actions;
Liaise with relevant business to rectify findings/issues raised by External Audit, regulators by tracking progress of the remediation actions made by relevant business owners;
Attend ad-hoc tasks requested by business department and update the status to line manager on critical point regarding regulatory compliant risks;
Undertake other duties assigned by Deputy Head of Compliance from time to time.

Open To

Male/Female

Job Requirements

Degree in law, finance or related field from a reputable institution;
3 years’ experience in a related field, preferably with exposure to compliance, internal control or auditing within banking industry;
Good interpersonal, communication and persuasive skills; Understanding of regulatory reporting requirements;
Experience in complaint handling and dealing with regulators;
Fluent in written and spoken in English language, knowledge of Chinese is a plus.

What we can offer

Benefits

Festival Bonus (Khmer New Year & Phchum Ben)
Individual & Collective Incentive
Seniority Payment
Yearly Uniform Allowance
Monthly Medical Allowanc

Highlights