Officer, Regulatory Compliance
ការពិពណ៌នាការងារ
◦ Prepare, review and monitor of compliance status (consoled compliance checklist, consoled compliance calendar report checklist and monthly compliance monitoring checklist) to regulations from public authorities.
◦ Review, monitor and test on prudential ratios and lender covenant compliance and prepare report to management.
◦ Conduct regulatory compliance training where necessary
◦ Prepare report to group and management.
◦ Update to management and other departments of new/update regulations.
◦ Work closely and support departments regarding the implementation in compliance to public authorities.
◦ Perform other tasks assigned by direct supervisor or management.
Job Requirements
◦ Bachelor degree in Finance/Banking or equivalent.
◦ At least 1-year experience in banking and financial institution in field of internal control, AML, or risk management, or internal audit.
◦ Knowledge of principle banking and financial institution (BFI) operations, laws and regulations.
◦ Demonstrate the abilities to learn and interpret applicable laws and regulations.
◦ Computer literacy required (Excel, Words, PowerPoint, Email & Internet).
◦ Be able to work independently as well as collaborative with team environment.
◦ Analytical and technical skill, Excellent verbal, presentation, and written communication.
