ខ្មែរ
Senior Regulatory Compliance Officer
Full Time Phnom Penh Posted 3 weeks ago
Compliance
JOB RESPONSIBILITIES
- Regulation update for the bank’s implementation and follow up the compliance status.
- Perform monitoring and assessment on Compliance Checklist to ensure bank compliance to related law and regulation.
- Draft/Review application to be submitted to regulator or other authorities for any request/notification.
- Coaching the bank staff on New Employee Orientation and refresher training on Compliance Mandatory Learning.
- Ensure timely/accuracy regulatory reports to NBC or related authorities.
- Conduct risk based compliance testing to departments.
- Maintained the effective measurement, control system governing banking product and service.
- Corporate with Department in Charge to advise on implementation of applicable regulatory guidelines and risk discipline.
- Other ad-hoc tasks assigned by Line Manager/Compliance Director.
JOB REQUIREMENTS
- At least 2-3 years experiences in compliance/legal or related field.
- Knowledge of NBC law and Prakas relevant to banking operations, local regulation, and internal control.
- Good at analytical skill, logic thinking and investigation.
- Good computer literacy MS Word, Excel, Power Point.
- Good communication skills, both verbal and written English and time management skill.
- Having high level of confidentiality, integrity, and ethic.
- Ability to work under pressure and tight deadlines.
