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Compliance Officer Responsibilities in Cambodia: A Key Role for Financial Institutions

Phnom Penh Commercial Bank Plc (PPCBank) is seeking two Compliance Officers to join its team. As a critical component of the bank’s risk management structure, these officers will play a vital role in ensuring compliance with regulatory requirements and maintaining a strong reputation in the industry.

Key Responsibilities

  • Assist Senior Manager in developing and revising policies, guidelines, and processes related to compliance management
  • Maintain documents and records related to these policies, guidelines, and processes in a secure manner
  • Stay up-to-date on the latest compliance management techniques, industry standards, and practices

Additional responsibilities include:

  • Preparing training materials and conducting trainings for branches and departments
  • Reviewing and updating quarterly performance reports against annual compliance management plans
  • Assisting Senior Manager in preparing and revising annual compliance management plans
  • Participating in external and internal meetings, workshops, and trainings, and preparing minutes and materials

Responsibilities

  • Identifying and developing or revising compliance deficiencies and recommendations related to bank policies and guidelines against external regulations
  • Following up on progress of actions taken in response to identified deficiencies and submitting reports to Senior Manager
  • Conducting independent testing and inspections, and preparing reports for Senior Manager

Requirements

  • A Master’s or Bachelor’s degree in finance, auditing, or equivalent qualification
  • At least 2 years of working experience in a related field, with risk management skills preferred
  • Fluency in English, with Korean language proficiency being an added bonus
  • Strong leadership skills and ability to work under pressure

How to Apply

Interested candidates should submit their CV (not exceeding 1MB) along with a recent photo and named file as “Mr. XXX’s CV” to the following address or via easy application form below.

Note: Only shortlisted candidates will be contacted for an interview.