Senior Officer, Legal

Location: Head Office

Position: Senior Officer, Legal, Senior Officer, Legal &Compliance

Deadline: May 31, 2023

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Duties & Responsibilities

  • Major Tasks for processing for new/change of License or BM) and regulation update.
  • Assist Supervisor to monitor and update the changes of laws and regulations related to WBC and inform/notify the related departments.
  • Assist Supervisor to manage Compliance Checklist to ensure that relevant department is properly update compliance status in Compliance Checklist and to ensure that all report.
  • To Assist Supervisor to achieve KPI from HQ(Woori Bank) and to Perform other functions that may be required or assigned by supervisor.
  • Assist develop monitoring tool to control on Frequently Question to collateral Issues, BM fit and proper, license.
  • Study or attend the training course on law and business (Banking regulations).
  • Study or attend the training course on conducted by internally.
  • open and consider feedback of co-workers to improve own’s work process.
  • To Perform other functions that may be required or assigned by supervisor.

Requirement Competencies

  • Graduate/Bachelor degree with combination of work experiences in law.
  • Knowledge on company law, and Finance & Banking laws is additional credit.
  • Thorough knowledge of and fluency in English and excellent in verbal and written communication.
  • At least 1-year experience with Compliance work in Financial Sector or Law Firm.
  • Understand the process flow from each government authority and within the Institution (License).

Benefit Packages

We offer competitive remuneration package and opportunity for career and personal development

How to Apply


Phone: 087 666 870

Head Office Address: Building #398, Preah Monivong Blvd, Sangkat Boeung Keng Kang I, Boeung Keng Kang, Phnom Penh.