Officer, Regulatory Compliance

Officer, Regulatory Compliance

AD ID: 11708611 • Phnom Penh • 6d

$450+

Main Category :
Jobs
Category :
Lawyer/Legal Service
Job Type :
Full-time
Experience :
2 Year+

Job Description: ◦ 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.

Contact Info: Please don't forget to mention that you found this ad on khmer24.com.

Location: Phum Chres, Sangkat Kouk Kleang, Khan Sen Sok, Phnom Penh. Kouk Khleang, Saensokh, Phnom Penh

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Mango Finance PLC

Mango Finance PLC

@mangofinanceplc

Members Since 2023-08-04 21:38:48

Phnom Penh , Phum Chres, Sangkat Kouk Kleang, Khan Sen Sok, Phnom Penh.

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warning ព័ត៌មានសុវត្ថិភាពសម្រាប់អ្នកទិញ
Safety Tips for Buyers

1.

មិនត្រូវធ្វើការផ្ញើប្រាក់ទៅមុន មុនពេលទទួលទំនិញ
Do note sent money before receiving the goods

2.

សូមពិនិត្យមើលទំនិញមុនពេលដែលអ្នកទិញ
Check the item before you buy

3.

បង់ប្រាក់បន្ទាប់ពីទទួលបានទំនិញ
Payment ofter receiving the goods

4.

ត្រូវជួបអ្នកលក់នៅទីតាំងដែលមានសុវត្ថិភាព
Meet the seller at a safe location

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