Regulatory Compliance Officer

The position is to perform monitoring and update changes of new and existing regulation and ensure that appropriate action is taken according to the requirements.

Location

• Phnom Penh, Head Office.

Duties and Responsibilities

• Monitoring regulatory changes through an ongoing reviews of all government’s official websites and other independent sources as well as direct letters from applicable authorities.
• Perform impact analysis on the changes of regulation.
• Circulate the regulation to respective line of business for implementation.
• Set up and manage regulation library and update the checklist for new regulation
• Perform risk assessment on new regulations (temporary task during the set up on review and testing team).
• Prepare compliance checklist.
• Support the risk assessment classification activities.
• Participate with supervisor to provide advice on regulations.
• Prepare monthly regulatory update (bulletin).
• Monitor the action plan to implement the new regulation and prepare monthly status report.
• Prepare necessary report as required by management.
• Translate regulation between Khmer and English.
• Maintaining regulatory library.
• Other task is to be assigned by Compliance Supervisor or management.

Skills and Specifications

• Bachelor degree or fresh graduate in Finance & Banking, Law, or other related fields.
• Experienced or passionate in financial sector or in legal field or compliance in banking.
• Computer literate and at least good in MS-Office application.
• Language proficency in Khmer and English and able to make good translation between both languages.
• Good interpersonal communication skill and team work.
• Good administrative work and self-organized.
• Honest, flexibility and smart working.

How to apply

Interested and qualified applicants should submit only their updated covering letter and CV stating the position you apply for with current photo (4×6) via the Application form below.

ref: https://www.ababank.com/career/regulatory-compliance-officer/