Compliance Officer Roles Crucial in Ensuring Regulatory Compliance for Financial Institutions in Cambodia

As Cambodia’s economy continues to grow, financial institutions are under increased scrutiny to ensure compliance with both internal and external regulations. In this context, the role of a compliance officer assumes paramount importance.

Job Openings for Compliance Officers at Phnom Penh Commercial Bank Plc (PPCBank)

Phnom Penh Commercial Bank Plc (PPCBank) is seeking two candidates to fill its Compliance Officer positions in Phnom Penh. The successful candidates will be responsible for:

• Conducting and monitoring daily operations to ensure compliance with internal and external regulations
• Preparing regular reports for senior management
• Monitoring daily operations
• Assisting in reviewing and advising on related issues

Key Responsibilities

In addition, the compliance officers will be tasked with:

• Checking and supporting branches on FATCA-related matters
• Working as regulation custodians to prepare, summarize, and update internal and external regulations

Minimum Requirements

To be eligible for the position, candidates must have:

• A university degree in law, auditing or equivalent professional qualifications
• At least one year of working experience in a related field
• Proficiency in Khmer and English language
• Essential skills include:
  • Management and communication skills
  • Planning and organizational skills
  • Flexibility, reliability, commitment to details, self-motivation, and computer literacy

How to Apply

Interested candidates can apply by sending their CVs (not exceeding 1MB) with recent photos and naming the file as “Mr. XXX’s CV” to the HR Department of Phnom Penh Commercial Bank Plc or via an easy application form available on the bank’s website.

Deadline for Applications

The deadline for applications is September 30, 2022.