- 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.
- 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.
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.