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

Regulatory Compliance Officer

(Regulatory and Compliance)

Canadia Bank
Doun Penh | Phnom Penh
  2 帖子
Verified This job has been verified by the company as a real job vacancy. 16 Sep 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
公司简介 该公司的职位 38
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

Regulatory Compliance Officer

Canadia Bank
Phnom Penh
在此申请

Regulatory Compliance Officer

(Regulatory and Compliance)

Canadia Bank
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.
Doun Penh | Phnom Penh
  2 帖子
16 Sep 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

Entry Level

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

An Exciting Opportunity for ...

  • Keep abreast of the changes or adoption of new laws and regulations applicable to banks and financial institutions, and update Management.
  • Assist to review bank policies and guidelines, ensuring compliance with applicable laws and regulations.
  • Assist to provide advice to relevant departments on bank's products and services.
  • Assist to draft, review, and update compliance policy, internal control policy, compliance checklist and framework, compliance risk assessment, and other policies of Compliance Division.
  • Assist to perform annual compliance testing to ensure bank compliance with NBC and other applicable laws and regulations.
  • Ensure the implementation of NBC's recommendation from on-site inspection.
  • Prepare Annual Internal Control Report.
  • Create guidelines and policies on FATCA (Foreign Account Tax Compliance Act) requirements, and assure its compliance.
  • Participate in the establishment of FATCA Reporting System and handling process of International Data Transfer to IRS or Cambodian Government.
  • Liaise with regulator and other government authorities and oversee regulatory report submission (FATCA, Internal Control, and other reports).
  • Perform other tasks assigned by Manager and Head of Compliance.

打开

New graduates
Male/Female

职位要求

  • Bachelor's degree in Finance and Banking, Law, Accounting or equivalent in related fields.
  • At least 1 year of experience in legal compliance, audit, and risk is highly desired.
  • Sound knowledge of compliance, law, internal control, etc.
  • Ability to work independently and as a team in an effective and efficient manner.
  • Able to work under pressure and possess good time management skills.
  • Good command of speaking and writing in English.
  • Good computer literacy.

我们能提供什么

好处

- Annual Bonus
- Seniority Payment
- Life Insurance
- Study Support
- Diverse Learning Opportunity
- Diverse Career 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

Entry Level

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