Regulatory Compliance Officer

Full Time Phnom Penh Posted 3 weeks ago

Compliance

Job Responsibilities

  • Ensure regulatory report are accurate and timely
  • Ensure the Compliance reports are accurate and timely report to line manager and relevant department.
  • Investigate internal compliance variation, complaints and coordinate action plans with other departments
  • Draft the any Letter response/request NBC and partner
  • Administer documents between WING and regulator(s)
  • Review content posting to public/social media, and feedback from compliance point of view.

Job Requirements

  • University Degree
  • At least 2-3 years’ experience in banking compliance, legal or related field
  • Knowledge of NBC law and Prakas relevant to banking operations, local regulation and internal control.
  • Good at analytical skill, logic thinking and investigation.
  • Good computer literacy MS Word, Excel, Power Point.
  • Good communication skills, both verbal and written English and time management skill.
  • Having high level of confidentiality, integrity and ethic.
  • Ability to work under pressure and tight deadlines.