SAWAD RUNG REUNG FINANCE (CAMBODIA) OLC

Compliance Officer

LegalPosted 5 d ago

Location

Phnom Penh

Job Type

FULLTIME

Work Mode

On-site

Industry

Banking

Languages

Khmer, English

About the role

The Compliance Officer prepares regulatory correspondence and compliance records, collects supporting information from internal departments, and coordinates assigned submissions and follow-up with the National Bank of Cambodia (NBC).
Prepare and maintain compliance records, regulatory letters, reports, and supporting documents.
Collect and organize information and evidence provided by the responsible departments.
Coordinate assigned regulatory submissions and follow-up with NBC under management’s direction.
Track requests, submission deadlines, responses, and outstanding actions; update management on progress.
Check documents for completeness and accuracy before submitting them for review and approval.
Maintain confidential and orderly files of regulatory correspondence and submission history.

Requirements

Prepare and maintain compliance records, regulatory letters, reports, and supporting documents.
Collect and organize information and evidence provided by the responsible departments.
Coordinate assigned regulatory submissions and follow-up with NBC under management’s direction.
Track requests, submission deadlines, responses, and outstanding actions; update management on progress.
Check documents for completeness and accuracy before submitting them for review and approval.
Maintain confidential and orderly files of regulatory correspondence and submission history.

Required Skills

Record KeepingRegulatory ComplianceInformation OrganizationEvidence CollectionCoordinationFollow-upTrackingDeadline ManagementProgress ReportingDocument ReviewAccuracy CheckingConfidentialityFile Management

Schedule & Flexibility

Schedule:standard

About SAWAD RUNG REUNG FINANCE (CAMBODIA) OLC

Visit Website

Industry

Banking

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About the role

The Compliance Officer prepares regulatory correspondence and compliance records, collects supporting information from internal departments, and coordinates assigned submissions and follow-up with the National Bank of Cambodia (NBC).
Prepare and maintain compliance records, regulatory letters, reports, and supporting documents.
Collect and organize information and evidence provided by the responsible departments.
Coordinate assigned regulatory submissions and follow-up with NBC under management’s direction.
Track requests, submission deadlines, responses, and outstanding actions; update management on progress.
Check documents for completeness and accuracy before submitting them for review and approval.
Maintain confidential and orderly files of regulatory correspondence and submission history.

Requirements

Prepare and maintain compliance records, regulatory letters, reports, and supporting documents.
Collect and organize information and evidence provided by the responsible departments.
Coordinate assigned regulatory submissions and follow-up with NBC under management’s direction.
Track requests, submission deadlines, responses, and outstanding actions; update management on progress.
Check documents for completeness and accuracy before submitting them for review and approval.
Maintain confidential and orderly files of regulatory correspondence and submission history.