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.
- 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
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.