Duties & Responsibilities
- 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.
Requirement Competencies
- 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.
Benefit Packages
We offer competitive remuneration package and opportunity for career and personal development.
How to Apply
Apply: job@wooribank.com.kh
Phone: 087 666 870
Head Office Address: Building #398, Preah Monivong Blvd, Sangkat Boeung Keng Kang I, Boeung Keng Kang, Phnom Penh.
+855 23 963 333
