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Regulatory Compliance Supervisor

Full Time Phnom Penh Posted 4 weeks ago

Compliance

Job Responsibilities

  • Regulatory update and gap analysis for the implementation.
  • Perform monitoring and assessment on Compliance Checklist to ensure implementation from each department.
  • Draft/review document to be submitted to regulator or other authorities
  • Manage, report and monitor internal (monthly compliance, whistleblowing and FATCA) and regulatory report
  • Assist and support the implementation on compliance procedure/policy and support for on-site inspection from regulator.

Job Requirements

  • Bachelor Degree of Law/ Banking and Finance or other equivalent
  • At least 3 years experience with regulatory compliance in Financial Sector, knowledge on banking sector and law firm is a plus
  • Fluency in English with verbal and written communication, Proactive, Problem solving Skill
  • Certification of regulatory compliance is a plus