ABA Bank

Head of Regulatory Reporting and Compliance Unit Second in Charge

Banking/FinancePosted 17 hr ago

Location

Head Office

Job Type

FULLTIME

Experience

3+ Years

Level

Lead

Work Mode

On-site

Industry

Banking/Finance

Languages

Khmer, English

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About the role

Act as second in-charge of Head of Regulatory Reporting and Compliance Unit in leading and overseeing the preparation, review and submission of regulatory reports to the National Bank of Cambodia and other relevant authorities by ensuring accuracy, completion and on time submission while in compliance with applicable law, regulations and the Bank’s Internal Policies.
Review and lead team in preparing daily weekly, monthly, quarterly and annual regulatory reports required by the National Bank of Cambodia and other relevant authorities.
Ensure all reports are accurate, complete and prepare in accordance with to the laws and regulations requirements with proper and tidy template.
Monitor all the report progress in order to ensure all reports submission are completed within regulatory deadline and avoid missed submission.
Communicate and liaise with cooperate governor or regulators, including the National Bank of Cambodia, regarding reporting requirements or clarifications.
Identify issues, dependencies related to regulatory reporting and take initiative on the resolution of issues or dependencies with related parties.
Develop a clear understanding of related processes and inter-dependability between teams.
Lead and effectively as a team player to ensure team goals are achieved through collaboration Provide guidance and support to team members to ensure tasks are completed accurately and within the deadlines.
Perform other tasks as assigned.

Requirements

Bachelor’s degree in Accounting and Finance or relevant field with CAT or ACCA is preferred.
Minimum three years experiences in Finance and Accounting, preferably within the banking or financial services industry, including experience in a managerial or leadership role.
Excellent knowledge in Law on Taxation, NBC regulation, IFRS, etc. Excellent numerical skills and ability to spot numerical errors.
Demonstrated initiative and ability to propose ideas for improvement.
Excellent reconciling, reporting, problem-solving, presentation, and interal skills.
Excellent supervisory, team, time management, and communication skills.
Ability to use and communicate both Khmer and English.
Proficient Office 365, Accounting & Finance Application and Bank’s software.

Required Skills

AccountingFinanceCATACCALaw on TaxationNBC regulationIFRSNumerical skillsSpotting numerical errorsInitiativeProposing ideas for improvementReconcilingReportingProblem-solvingPresentationInterpersonal skillsSupervisory skillsTeam managementTime managementCommunication skills

About ABA Bank

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Industry

Banking/Finance

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