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Senior Officer, Regulatory Compliance

(Compliance Officer)

Woori Bank Cambodia
Boeng Keng Kang | Phnom Penh
  1 ប្រកាស
Verified This job has been verified by the company as a real job vacancy. 10 Sep 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.
ដាក់ពាក្យទីនេះ
និមិត្តរូបក្រុមហ៊ុន ការងារពីក្រុមហ៊ុននេះ 90
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Senior Officer, Regulatory Compliance

Woori Bank Cambodia
Phnom Penh
ដាក់ពាក្យទីនេះ

Senior Officer, Regulatory Compliance

(Compliance Officer)

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
10 Sep 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 Fantastic 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.

បើកទៅកាន់

Male/Female

លក្ខខណ្ឌការងារ

  • 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.

អ្វីដែលយើងផ្ដល់

អត្ថប្រយោជន៍

Competitive remuneration package and opportunity for 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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