Senior Regulatory Compliance Officer

Full Time Phnom Penh Posted 3 weeks ago



  • 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.


  • 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.