Supervisor, Regulatory Compliance

(Regulatory and Compliance)

Amret MFI

Tuol Kouk | Phnom Penh

2 Bài đăng

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Supervisor, Regulatory Compliance

Supervisor, Regulatory Compliance

Amret MFI

Nộp đơn ở đây

Supervisor, Regulatory Compliance

(Regulatory and Compliance)

Amret MFI

Cambodia - Phnom Penh

Tuol Kouk | Phnom Penh

2 Bài đăng

20 Nov 2025

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 ..

Assist in developing and updating legal and regulatory compliance tools, policies and procedures (e.g. confidentiality, compliance) to manage compliance with external regulatory requirements;
Assist in developing and updating the compliance checklist and carrying out compliance checks and conducting compliance testing on Financial and Non-Financial Required by National Bank of Cambodia and Another stakeholder;
Regularly review and monitor on the new/update relevant laws and regulations from regulator;
Review policies, procedures, operation manuals and guidelines to ensure that they are consistent with existing format and not contrast with regulations;
Review on all correspondent letters to/from external regulators including translation, circulation, compilation; Preparing and submitting control reports to regulatory authorities and updating internal control systems;
Assist in preparing report on all new/update regulation and non-compliance issues;
Assist in updating the status of non-compliant issues which breach to Amret's policies and procedure including the remediation actions;
Liaise with relevant business to rectify findings/issues raised by External Audit, regulators by tracking progress of the remediation actions made by relevant business owners;
Attend ad-hoc tasks requested by business department and update the status to line manager on critical point regarding regulatory compliant risks;
Undertake other duties assigned by Deputy Head of Compliance from time to time.

Mở Đi

Male/Female

Yêu cầu công việc

Degree in law, finance or related field from a reputable institution;
3 years’ experience in a related field, preferably with exposure to compliance, internal control or auditing within banking industry;
Good interpersonal, communication and persuasive skills; Understanding of regulatory reporting requirements;
Experience in complaint handling and dealing with regulators;
Fluent in written and spoken in English language, knowledge of Chinese is a plus.

Những gì chúng tôi có thể cung cấp

Phúc lợi

Festival Bonus (Khmer New Year & Phchum Ben)
Individual & Collective Incentive
Seniority Payment
Yearly Uniform Allowance
Monthly Medical Allowanc

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