• 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.

• 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).

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

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.