HRINC (Cambodia) Co., Ltd

Compliance Officer

Legalបានបង្ហោះ 3 w ago

Location

Phnom Penh

Job Type

FULLTIME

Work Mode

On-site

Industry

Banking / Financial Service

Languages

Khmer, English

អំពីតួនាទី និងភារកិច្ច

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.

លក្ខខណ្ឌតម្រូវការងារ

Experience in administration, customer service, banking or microfinance operations, compliance support, or a related role is preferred.
Able to draft clear formal letters and emails in Khmer and communicate in basic English for internal coordination.
Careful with details, deadlines, and confidential information; willing to learn the company’s compliance procedures.
Comfortable using Microsoft Word, Excel, email, and electronic filing.
Able to coordinate politely and follow up with internal teams and external contacts.
A relevant degree is an advantage; practical skills and ability to learn will also be considered.

ជំនាញចាំបាច់

AdministrationCustomer ServiceBanking OperationsMicrofinance OperationsCompliance SupportDrafting formal lettersDrafting formal emailsKhmerBasic English CommunicationAttention to DetailMeeting DeadlinesHandling Confidential InformationWillingness to LearnUnderstanding Compliance ProceduresMicrosoft WordMicrosoft ExcelEmail UsageElectronic FilingPolite CoordinationFollowing Up

កាលវិភាគការងារ និងភាពបត់បែន

Schedule:standard

អំពី HRINC (Cambodia) Co., Ltd

ចូលមើលគេហទំព័រ

This position supports the National Bank of Cambodia (NBC) by preparing regulatory correspondence and compliance records.

Industry

Banking / Financial Service

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អំពីតួនាទី និងភារកិច្ច

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.

លក្ខខណ្ឌតម្រូវការងារ

Experience in administration, customer service, banking or microfinance operations, compliance support, or a related role is preferred.
Able to draft clear formal letters and emails in Khmer and communicate in basic English for internal coordination.
Careful with details, deadlines, and confidential information; willing to learn the company’s compliance procedures.
Comfortable using Microsoft Word, Excel, email, and electronic filing.
Able to coordinate politely and follow up with internal teams and external contacts.
A relevant degree is an advantage; practical skills and ability to learn will also be considered.