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

Senior Officer, Regulatory Compliance

(Compliance Officer)

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. 10 Sep 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

Senior Officer, Regulatory Compliance

Woori Bank Cambodia
Phnom Penh
在此申请

Senior Officer, Regulatory Compliance

(Compliance Officer)

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
10 Sep 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 Great Opportunity for ...

  • To update of the changes of new laws and regulations applicable to banks and financial institutions.
  • Perform annual compliance testing and prepare compliance checklist per respond from relevant department.
  • 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.
  • To follow up on the regulatory report ensure timely submission.
  • Assist to prepare the regulatory report and other report under regulatory function line manager (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 validate with law and regulation related to new product and service to ensure it was compliance to applicable law and regulation.
  • 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

  • Basically understand the local regulations related bank sector.
  • Ability to work under pressure and highly self-motivated.
  • Computer literate, in particular MS-Office application.
  • Good interpersonal communication skill and teamwork.
  • Have good analytical, numeric skill and implementation skills.
  • Honesty and hard working.

我们能提供什么

好处

Competitive remuneration package and opportunity for 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