Manager, Regulatory Compliance

• Take lead in monitoring and update the changes of laws and regulations related to WBC and inform/notify the related department.
• Take lead in managing Compliance Checklist to ensure that relevant department is properly update compliance status in Compliance Checklist
• Take lead in drafting/reviewing all kinds of documents include to be submitted to regulator or business partners, and Business Requirement from relevant department.
• Take lead in preparing Compliance Report to Management and Board
• Take lead in implementing Whistle Blowing Procedure
• Take lead in implement/Follow up Self-Audit Checklist,
• Take lead implementing Compliance Operating Policy include Compliance Testing.
• Support Supervisor to achieve KPI from HQ(Woori Bank)
• Assist supervisor Perform other functions that may be required or assigned by supervisor include provide support on NBC Onsite ‘s requirement (Pre-During, and Post).

• Graduate/Bachelor degree with combination of work experiences in Business Administration or equivalent degree with law knowledge;
• Thorough knowledge of and fluency in English and excellent in verbal and written communication.
• Knowledge on company law, and Finance & Banking laws is additional credit.
• At least 3-year experience with Regulatory Compliance in Financial Sector

We offer competitive remuneration package and opportunity for career and personal development.

Apply: job@wb.wp.coolbeans.studio

Phone: 089 333 767

Head Office Address: Building #398, Preah Monivong Blvd, Sangkat Boeung Keng Kang I, Boeung Keng Kang , Phnom Penh.