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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. 20 Nov 2025
招聘人员活跃1 周 前 The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
招聘人员活跃1 周 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
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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1 周 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
20 Nov 2025
Verified This job has been verified by the company as a real job vacancy.
招聘人员活跃1 周 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.

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应届毕业生
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
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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

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