Officer, Regulatory Compliance

Officer, Regulatory Compliance

AD ID: 11708611 • ភ្នំពេញ • Dec 17

$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.

ព័ត៌មានទំនាក់ទំនង: សូមកុំភ្លេចនិយាយថាអ្នកបានឃើញការផ្សព្វផ្សាយនេះនៅលើ ខ្មែរ២៤។

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

បង្ហាញទីតាំងនៅលើផែនទី
រក្សាទុក
រាយការណ៌
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ការមិនទទួលខុសត្រូវ / Disclaimer
យើងខ្ញុំមិនគ្រប់គ្រងមាតិកា ដែលបានបង្ហោះឡើងដោយសមាជិកឡើយ។ ដូច្នេះយើងមិនទទួលខុសត្រូវលើការផ្សាយផលិតផលនេះទេ ហើយក៏មិនធានាចំពោះបញ្ហាដែលទាក់ទងដោយផ្ទាល់ ឬ ប្រយោលទៅនឹងសកម្មភាព ឬ អសកម្មណាមួយឡើយ។
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មតិ  

Mango Finance PLC

Mango Finance PLC

@mangofinanceplc

សមាជិកតាំងពី 2023-08-04 21:38:48

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

បង្ហាញទីតាំងនៅលើផែនទី

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

ការប្រកាសដែលទាក់ទងគ្នា

របាយការណ៌ទទួលបានជោគជ័យ!