Position: Officer, Regulatory Compliance (Hattha Bank Plc.)__Deadline:12-March

The main purpose of the "Officer, Regulatory Compliance" does ensure implement of supervisory regulation, Actively identify compliance risk, and interpret banking-related regulation, Monitoring implementation of new and existing regulation required by supervisory.


Head Office - Phnom Penh

Duties and Responsibilities

  • 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.
  • Conduct onsite/offsite reviewing within Hattha Bank’s departments/ branches.
  • 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.
  • Undertake review of compliance PPMGUs under unit responsibilities.
  • Perform other tasks assigned by direct supervisor or management.
Skills Specifications

  • 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.
How to Apply

Interest Candidates, please click at https://www.hatthabank.com/career/how-to-apply

Moreinfo: https://hatthabank.com/career/job-opportunity/1

Please mention "www.Cambodiajobs.Biz" where you saw the ad when you apply!



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Cambodia Jobs: Position: Officer, Regulatory Compliance (Hattha Bank Plc.)__Deadline:12-March
Position: Officer, Regulatory Compliance (Hattha Bank Plc.)__Deadline:12-March
Cambodia Jobs
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