OK to Continue
Yes No Thanks
OK to Continue
Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

Assistant Manager, Regulatory Compliance

(Regulatory and Compliance)

Woori Bank Cambodia
Boeng Keng Kang | Phnom Penh
  1 帖子
Verified This job has been verified by the company as a real job vacancy. 27 Jun 2025
招聘人员活跃1 天 前 The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
招聘人员活跃1 天 前 The recruiter at this company was last active reviewing applications.
在此申请
公司简介 该公司的职位 90
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile

Assistant Manager, Regulatory Compliance

Woori Bank Cambodia
Phnom Penh
在此申请

Assistant Manager, Regulatory Compliance

(Regulatory and Compliance)

Woori Bank Cambodia
招聘人员活跃1 天 前 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 帖子
27 Jun 2025
Verified This job has been verified by the company as a real job vacancy.
招聘人员活跃1 天 前 The recruiter at this company was last active reviewing applications.
在此申请

经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

A Good Opportunity for ..

  • Review and monitoring of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management.
  • Perform annual compliance testing and ensure conduct compliance checklist properly completed by relevant department.
  • Assist to ensure the implementation of NBC’s recommendation from on-site inspection and prepare progression report.
  • Review and Monitoring on the prudential regulation by NBC requirement.
  • Prepare training material and sharing communicate message/awareness related to compliancy matter and whistle blowing.
  • 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.
  • Oversee and follow up on the regulatory report submission.
  • Prepare the regulatory report and other report under regulatory function to head and to management (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 draft, review, and update compliance policy, internal control policy, compliance checklist and framework, compliance risk assessment, and other policies of Compliance Division.
  • 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.

打开

Male/Female

职位要求

  • Degree in law, finance or related field from a reputable institution.
  • At least 1 years in a related field
  • Good interpersonal, communication and persuasive skills.
  • Good in written and spoken English.
  • Understanding of regulatory reporting requirements.
  • Understanding of research methods and compliance analysis.
  • Knowledge of concepts, products, practices and compliance techniques for the financial services industry.

我们能提供什么

好处

* Competitive Salary.
* Career and personal development.

亮点

  • 优秀的公司
  • 加入团队
  • 您可以有所作为

工作机会

  • 机会晋升
  • 职业培训机会
  • 学习新技能和技巧
在此申请

申请此职位

OR
来自该雇主的更多职位

经验水平

Experienced Non-Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

更多类似职位

查看更多职位

Share with a Friend