Assistant Manager, Regulatory Compliance

(Regulatory and Compliance)

Woori Bank Cambodia

Boeng Keng Kang | Phnom Penh

1 ប្រកាស

ដាក់ពាក្យទីនេះ

និមិត្តរូបក្រុមហ៊ុន ការងារពីក្រុមហ៊ុននេះ 98

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Assistant Manager, Regulatory Compliance

Woori Bank Cambodia, Boeng Keng Kang | Phnom Penh

ដាក់ពាក្យទីនេះ

Assistant Manager, Regulatory Compliance

Woori Bank Cambodia

ដាក់ពាក្យទីនេះ

Assistant Manager, Regulatory Compliance

(Regulatory and Compliance)

Woori Bank Cambodia

Cambodia - Phnom Penh

Boeng Keng Kang | Phnom Penh

1 ប្រកាស

26 Nov 2025

ដាក់ពាក្យទីនេះ

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

An Exciting 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