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Senior Officer, Regulatory Compliance

(Compliance Officer)

Woori Bank Cambodia
Boeng Keng Kang | Phnom Penh
  1 Bài đăng
Verified This job has been verified by the company as a real job vacancy. 10 Sep 2025
Nhà tuyển dụng đang hoạt động1 ngày trước The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Nhà tuyển dụng đang hoạt động1 ngày trước The recruiter at this company was last active reviewing applications.
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Hồ sơ công ty Công việc từ công ty này 90
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Senior Officer, Regulatory Compliance

Woori Bank Cambodia
Phnom Penh
Nộp đơn ở đây

Senior Officer, Regulatory Compliance

(Compliance Officer)

Woori Bank Cambodia
Nhà tuyển dụng đang hoạt động1 ngày trước 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 Bài đăng
10 Sep 2025
Verified This job has been verified by the company as a real job vacancy.
Nhà tuyển dụng đang hoạt động1 ngày trước The recruiter at this company was last active reviewing applications.
Nộp đơn ở đây

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Mô tả công việc

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.

Mở Đi

Male/Female

Yêu cầu công việc

  • 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.

Những gì chúng tôi có thể cung cấp

Phúc lợi

Competitive remuneration package and opportunity for career and personal development.

Làm nổi bật

  • Một công ty tuyệt vời
  • Tham gia một đội ngũ chiến thắng
  • Bạn có thể tạo nên sự khác biệt

Cơ hội nghề nghiệp

  • Cơ hội thăng tiến
  • Cơ hội đào tạo nghề
  • Học hỏi các kỹ năng và kỹ thuật mới
Nộp đơn ở đây

Nộp đơn công việc này

OR
Nhiều công việc khác từ nhà tuyển

Mức độ kinh nghiệm

Experienced Non-Manager

Chức năng công việc

Legal, Risk and Compliance

Ngành nghề

Banking/ Insurance/ Microfinance

Trình độ học vấn tối thiểu

Bachelor Degree

Loại công việc

Full Time

Nhiều công việc tương tự khác

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