Manager, Regulatory Compliance

ទីតាំង: Head Office

មុខតំណែង: Manager, Regulatory Compliance

ផុតកំណត់: ខែ​តុលា 31, 2022

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កាតព្វកិច្ច និងទំនួលខុសត្រូវ

  • Take lead in monitoring and update the changes of laws and regulations related to WBC and inform/notify the related department.
  • Take lead in managing Compliance Checklist to ensure that relevant department is properly update compliance status in Compliance Checklist
  • Take lead in drafting/reviewing all kinds of documents include to be submitted to regulator or business partners, and Business Requirement from relevant department.
  • Take lead in preparing Compliance Report to Management and Board
  • Take lead in implementing Whistle Blowing Procedure
  • Take lead in implement/Follow up Self-Audit Checklist,
  • Take lead implementing Compliance Operating Policy include Compliance Testing.
  • Support Supervisor to achieve KPI from HQ(Woori Bank)
  • Assist supervisor Perform other functions that may be required or assigned by supervisor include provide support on NBC Onsite ‘s requirement (Pre-During, and Post).

Requirement Competencies

  • Graduate/Bachelor degree with combination of work experiences in Business Administration or equivalent degree with law knowledge;
  • 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 3-year experience with Regulatory Compliance in Financial Sector

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.