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Compliance Manager

(Compliance Officer)

Cambodia Asia Bank CAB
Prampir Meakkakra | Phnom Penh
  1 帖子
Verified This job has been verified by the company as a real job vacancy. 04 Aug 2025
招聘人员活跃2 天 前 The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
招聘人员活跃2 天 前 The recruiter at this company was last active reviewing applications.
在此申请
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Compliance Manager

Cambodia Asia Bank CAB
Phnom Penh
在此申请

Compliance Manager

(Compliance Officer)

Cambodia Asia Bank CAB
招聘人员活跃2 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.
Prampir Meakkakra | Phnom Penh
  1 帖子
04 Aug 2025
Verified This job has been verified by the company as a real job vacancy.
招聘人员活跃2 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 Great Opportunity for ...

  • Developing and Implementing Compliance Programs:Creating and implementing policies, procedures, and controls to ensure adherence to relevant laws, regulations, and industry standards.

Conducting Audits and Assessments:

  • Performing regular internal audits and assessments to evaluate compliance levels and identify potential risks.
  • Providing Training and Awareness:Educating employees on compliance requirements, best practices, and relevant policies through training programs and communication material
  • Monitoring Regulatory Changes:
  • Staying informed about changes in laws and regulations and assessing their impact on the organization.
  • Reporting on Compliance:Preparing reports for management and other stakeholders on compliance status, identifying areas of concern, and recommending corrective actions.

Risk Management:

  • Identifying, assessing, and mitigating potential compliance risks.
  • Investigating Compliance Issues:Conducting investigations into potential violations of policies or regulations and recommending appropriate actions.

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Male/Female

我们能提供什么

好处

Rewards for over performance

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
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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

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