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Compliance Intern

(Communications)

Vattanac Bank
Doun Penh | Phnom Penh
  1 帖子
Verified This Job has been Verified as
Real by the Company.
This Job has been Verified as
Real by the Company.
3 天前
招聘人员活跃3 天 前 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.
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Compliance Intern

(Communications)

Vattanac Bank
招聘人员活跃3 天 前 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.

经验水平

Entry Level

工作职能

PR, Communications

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Professional Certificate

工作类型

Full Time

职位描述

A Great 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.

打开

Male/Female

职位要求

  • 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

我们能提供什么

好处

- Rewards for over performance

亮点

- Join an experienced team

工作机会

- Learn new Skills on the jobs