Senior Officer, Regulatory Compliance

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Senior Officer, Regulatory Compliance

(Compliance Officer)

Woori Bank Cambodia

Boeng Keng Kang | Phnom Penh

1 ប្រកាស

ដាក់ពាក្យទីនេះ

និមិត្តរូបក្រុមហ៊ុន ការងារពីក្រុមហ៊ុននេះ 93

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Senior Officer, Regulatory Compliance

Woori Bank Cambodia, Boeng Keng Kang | Phnom Penh

ដាក់ពាក្យទីនេះ

Senior Officer, Regulatory Compliance

Woori Bank Cambodia

ដាក់ពាក្យទីនេះ

Senior Officer, Regulatory Compliance

(Compliance Officer)

Woori Bank Cambodia

Cambodia - Phnom Penh

Boeng Keng Kang | Phnom Penh

1 ប្រកាស

15 Jan 2026

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 ..

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.