Assistant Manager, Regulatory Compliance

ទីតាំង: Head Office

មុខតំណែង: Assistant Manager, Regulatory Compliance

ផុតកំណត់: ខែ​តុលា 31, 2022

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កាតព្វកិច្ច និងទំនួលខុសត្រូវ

  • Assist Manager to monitor and update the changes of laws and regulations related to WBC and inform/notify the related departments.
  • Assist Manager in processing for new/change of License or BM) to NBC.
  • Assist Manager in processing for MAA amendment such as capital register, change shareholder, change Board of Directors, company address, business objective, other clauses in the MAA, etc. to NBC, MoC & GDT as the case may be.
  • Assist Manager in monitoring and filing letter in & letter out including company documents such as NBC license, MoC approval & Certificate of Company Branch from GDT.
  • Assist Manager in preparing monthly compliance report.
  • Assist Manager to implement Whistle Blowing Procedure.
  • Assist Manager to implement/Follow up Self-Audit Checklist and prepare a report to submit to HQ.
  • To Assist Manager to achieve KPI from HQ (Woori Bank) and to Perform other functions that may be required or assigned by Manager.

Requirement Competencies

  • Graduate/Bachelor degree with combination of work experiences in law.
  • Thorough knowledge of and fluency in English and excellent in verbal and written communication.
  • Knowledge on company law, and Finance & Banking laws is additional credit.
  • At least 2 years experience with Compliance work in Financial Sector.
  • Good organizational skills with ability to use own initiative.
  • Ability to work under pressure and highly self-motivated.
  • Good interpersonal skills, adaptability and flexible.

Benefit Packages

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



Phone: 089 333 767

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