Here is the converted article in Markdown format:
Compliance Officer Role and Responsibilities in Cambodia
=====================================================
Phnom Penh Commercial Bank Plc (PPCBank) has announced two vacant positions for Compliance Officers to strengthen its internal control systems. The successful candidates will be responsible for ensuring that the bank’s daily operations are properly compliant with both internal and external regulations.
Key Responsibilities of a Compliance Officer
- Conducting and monitoring the bank’s daily operations
- Preparing and submitting regular reports to senior management
- Assisting in reviewing and advising on related issues
- Checking and supporting branches on FATCA-related matters
- Working as a regulation custodian to prepare, summarize, and update internal and external regulations
Requirements for the Ideal Candidate
- University degree in law, auditing, or equivalent professional qualifications
- At least one year of working experience in a related field
- Fluency in Khmer and English (knowledge of Korean is an added advantage)
- Strong management and communication skills
- Planning and organizational skills
- Flexibility, reliability, commitment to details, self-motivation, and willingness to learn
How to Apply
Interested candidates can submit their CVs, not exceeding 1MB in size, along with a recent photo and named file as “Mr. XXX’s CV” to the bank’s HR Department. Alternatively, they can apply via an easy application form provided on the bank’s website.
Application Deadline and Contact Information
The deadline for applications is September 30, 2022. For more information, please contact the bank’s HR Department at:
- Phone number: 023 909 941
- Email: hr@ppcb.com.kh or c.saomakara@com.kh
- Address: No. 217, Norodom Blvd (St. 41), Sangkat Tonle Basac, Khan Chamkarmorn, Phnom Penh, Kingdom of Cambodia.
Only shortlisted candidates will be contacted for an interview.