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Assistant Manager, Regulatory Compliance

(Regulatory and Compliance)

Woori Bank Cambodia
Boeng Keng Kang | Phnom Penh
  1 ប្រកាស
Verified This job has been verified by the company as a real job vacancy. 27 Jun 2025
អ្នកជ្រើសរើសត្រូវបានសកម្ម1 ថ្ងៃ កន្លងទៅ The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
អ្នកជ្រើសរើសត្រូវបានសកម្ម1 ថ្ងៃ កន្លងទៅ The recruiter at this company was last active reviewing applications.
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និមិត្តរូបក្រុមហ៊ុន ការងារពីក្រុមហ៊ុននេះ 90
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Assistant Manager, Regulatory Compliance

Woori Bank Cambodia
Phnom Penh
ដាក់ពាក្យទីនេះ

Assistant Manager, Regulatory Compliance

(Regulatory and Compliance)

Woori Bank Cambodia
អ្នកជ្រើសរើសត្រូវបានសកម្ម1 ថ្ងៃ កន្លងទៅ 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 ប្រកាស
27 Jun 2025
Verified This job has been verified by the company as a real job vacancy.
អ្នកជ្រើសរើសត្រូវបានសកម្ម1 ថ្ងៃ កន្លងទៅ The recruiter at this company was last active reviewing applications.
ដាក់ពាក្យទីនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

A Good Opportunity for ..

  • Review and monitoring of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management.
  • Perform annual compliance testing and ensure conduct compliance checklist properly completed by relevant department.
  • Assist to ensure the implementation of NBC’s recommendation from on-site inspection and prepare progression report.
  • Review and Monitoring on the prudential regulation by NBC requirement.
  • Prepare training material and sharing communicate message/awareness related to compliancy matter and whistle blowing.
  • 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.
  • Oversee and follow up on the regulatory report submission.
  • Prepare the regulatory report and other report under regulatory function to head and to management (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 draft, review, and update compliance policy, internal control policy, compliance checklist and framework, compliance risk assessment, and other policies of Compliance Division.
  • 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.

បើកទៅកាន់

Male/Female

លក្ខខណ្ឌការងារ

  • Degree in law, finance or related field from a reputable institution.
  • At least 1 years in a related field
  • Good interpersonal, communication and persuasive skills.
  • Good in written and spoken English.
  • Understanding of regulatory reporting requirements.
  • Understanding of research methods and compliance analysis.
  • Knowledge of concepts, products, practices and compliance techniques for the financial services industry.

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

* Competitive Salary.
* Career and personal development.

រំលេច

  • ក្រុមហ៊ុនដ៏ល្អមួយ
  • ចូលជាមួយក្រុម
  • អ្នកអាចធ្វើឱ្យមានភាពខុសគ្នា

ឱកាសការងារ

  • ឱកាសសម្រាប់ការផ្សព្វផ្សាយ
  • លទ្ធភាពសម្រាប់ការបណ្តុះបណ្តាលការងារ
  • រៀនជំនាញ និងបច្ចេកទេសថ្មីៗ
ដាក់ពាក្យទីនេះ

ដាក់ពាក្យសម្រាប់ការងារនេះ

OR
ការងារបន្ថែមពីនិយោជកនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការងារដែលស្រដៀងបន្ថែម

មើលការងារបន្ថែម

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