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Compliance Manager

(Compliance Officer)

Cambodia Asia Bank CAB
Prampir Meakkakra | Phnom Penh
  1 ប្រកាស
Verified This job has been verified by the company as a real job vacancy. 04 Aug 2025
អ្នកជ្រើសរើសត្រូវបានសកម្ម2 ថ្ងៃ កន្លងទៅ The recruiter at this company was last active reviewing applications.
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Compliance Manager

(Compliance Officer)

Cambodia Asia Bank CAB
អ្នកជ្រើសរើសត្រូវបានសកម្ម2 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.

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

ការពិពណ៌នាការងារ

A Great Opportunity for ...

  • Developing and Implementing Compliance Programs:Creating and implementing policies, procedures, and controls to ensure adherence to relevant laws, regulations, and industry standards.

Conducting Audits and Assessments:

  • Performing regular internal audits and assessments to evaluate compliance levels and identify potential risks.
  • Providing Training and Awareness:Educating employees on compliance requirements, best practices, and relevant policies through training programs and communication material
  • Monitoring Regulatory Changes:
  • Staying informed about changes in laws and regulations and assessing their impact on the organization.
  • Reporting on Compliance:Preparing reports for management and other stakeholders on compliance status, identifying areas of concern, and recommending corrective actions.

Risk Management:

  • Identifying, assessing, and mitigating potential compliance risks.
  • Investigating Compliance Issues:Conducting investigations into potential violations of policies or regulations and recommending appropriate actions.

បើកទៅកាន់

Male/Female

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

Rewards for over performance

រំលេច

  • ក្រុមហ៊ុនដ៏ល្អមួយ
  • ចូលជាមួយក្រុម
  • អ្នកអាចធ្វើឱ្យមានភាពខុសគ្នា

ឱកាសការងារ

  • ឱកាសសម្រាប់ការផ្សព្វផ្សាយ
  • លទ្ធភាពសម្រាប់ការបណ្តុះបណ្តាលការងារ
  • រៀនជំនាញ និងបច្ចេកទេសថ្មីៗ

ដាក់ពាក្យសម្រាប់ការងារនេះ

OR

កម្រិតបទពិសោធន៍

Experienced Non-Manager

មុខងារការងារ

Legal, Risk and Compliance

វិស័យការងារ

Banking/ Insurance/ Microfinance

កម្រិតអប់រំ

Bachelor Degree

ប្រភេទការងារ

Full Time

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