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Compliance Intern

(Communications)

Vattanac Bank
Doun Penh | Phnom Penh
  1 Bài đăng
Verified This Job has been Verified as
Real by the Company.
This Job has been Verified as
Real by the Company.
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Compliance Intern

(Communications)

Vattanac Bank
Nhà tuyển dụng đang hoạt động3 ngày trước This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Cambodia - Phnom Penh
Verified This Job has been Verified as
Real by the Company.

Mức độ kinh nghiệm

Entry Level

Chức năng công việc

PR, Communications

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Professional Certificate

Loại công việc

Full Time

Mô tả công việc

An Exciting Opportunity for ...

  • Assist the Compliance team in reviewing, formatting, and updating internal compliance policies, procedures, and training materials.
  • Ensure documentation is clearly written, accessible, and accurately reflects current regulatory mandates.Help organize and maintain records required for regulatory audits and examinations, including licensing, reporting filings, and communication logs.
  • Accurately input and update compliance data in monitoring systems or risk management platforms.
  • Assist in preparing materials for employee compliance training sessions (e.g., presentations on insider trading, AML, or ethics).
  • Coordinate scheduling and track employee attendance for mandatory compliance training programs.

Mở Đi

Male/Female

Yêu cầu công việc

  • Fresh or year 3/4 student
  • Able to work full-time job (8:00AM to 5:00PM, Monday to Half Saturday)
  • Able to speak  English well
  • Good at Ms. office
  • Male/Female is preferred

Những gì chúng tôi có thể cung cấp

Phúc lợi

- Rewards for over performance

Làm nổi bật

- Join an experienced team

Cơ hội nghề nghiệp

- Learn new Skills on the jobs