Mobile Coffee BBU ATM
Samdach Sothearos Blvd, Sangkat Tounle Basac, Khan Chamkarmon, Phnom Penh
Location: Phnom Penh
Toul Tompong Market ATM
#172, Str. 155, Sangkat Toul Tompong Mouy, Khan Camkarmon, Phnom Penh.
Total Russey Keo Gasoline ATM
National Road No.5, Boeng Chhuk village, Sangkat Kilomaetr Lekh Prammuoy, Khan Russey Keo, Phnom Penh
ATM Chip Mong 271 Mega Mall
Street 271, Prek Ta Nu village, Sangkat Chak Angrae Leu, Khan Mean Chey, Phnom Penh
Mobile Coffee Borey Piphop Thmey Chamkar Doung ATM
Str.1, Broka village, Sangkat Dangkao, Khan Dangkao, Phnom Penh
The MS Corner ATM
La Kambaor village, Sangkat Svay Pak, Khan Russey Keo, Phnom Penh
Total Gasoline Preaek Leap 168 ATM
National Road No.6, Preaek Lieb village,Sangkat Preaek Lieb, Khan Chrouy Changvar, Phnom Penh
AEON Mall Phnom Penh
Samdach Sothearos Blvd, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh
AEON MALL Mean Chey
Preaek Ta Long III, Sangkat Chak Angrae Kraom, Khan Mean Chey, Phnom Penh
emart24 Boeng Keng Kang ATM
#42C, Str. 310 corner Str.57, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh
Emart24 Toul Sleng ATM
#74AB, Street 360, Phum 3, Sangkat Boeng Keng Kang Ti Bei, Khan Boeng Keng Kang, Phnom Penh
TOTAL Energies Tep Phan ATM
House Nº 72, Corner road Tep Phan & 261, Sangkat Tuk Laak 2, KhanToul Kork, Phnom Penh.
Borey Peng Huoth Steung Meanchey ATM
Phum Damnak Thom, Sangkat Steung Mean Chey, Khan Mean Chey, Phnom Penh
Borey Peng Hout 50m ATM
Preaek Thloeng Village, Sangkat Cherng Ek, Khan Dangkor, Phnom Penh
Borey Peng Hout Boeung Snor2 ATM
Svay Ta Ouk1 Village, Sangkat Veal Sbov, Khan Chbar Ampov, Phnom Penh
Café Chao Doi Santhor Muk ATM
Mao Tse Toung Blvd, # 480, Village 3, Sangkat Tuek L'ak Ti Pir, Khan Toul Kork, Phnom Penh.
Caltex Gasoline Street 2004 ATM
Street 2004, Trapeang Lvea 2 village, Sangkat Kakab 1, Khan Pur SenChey, Phnom Penh
Phsar Thmey ATM
House Nº 30 E0, Street 67, Sangkat Phsar Thmei Ti Pir, Khan Doun Penh, Phnom Penh
Seng Hok Heng Global House ATM
Street Nº 3032, Banla S'et village, Sangkat Khmuonh, Khan Saensokh, Phnom Penh
Regulatory Compliance Officer
Job Location:
- Head Office, Phnom Penh
Main Duties and Responsibilities:
- Establish and update regulatory obligation register.
- Analysis of legislative change and new emerging trends that potentially impact to KB PRASAC BANK’s business operation by do gap analysis on policies or procedure.
- Assist Manager of Regulatory Compliance Unit to develop and review regulatory compliance related policies and documents.
- Ensures that KB PRASAC BANK is adhering to the internal compliance obligations and that processes are in place to flag actual or potential breaches.
- Assist Manager of Regulatory Compliance Unit to development of Regulatory Compliance Checklists.
- Identify regulatory compliance issues, and develop/design of the treatments or solutions of the issues
- Provide input to establish the rectification plans in the event of a compliance breach
- Facilitate the interpretation and implementation of regulatory requirements into the policy and procedures for KB PRASAC BANK.
Key Selection Criteria and Qualification:
- Bachelor degree or equivalent in Law, Finance, Banking, Economics or another quantitative field.
- Minimum of 1 years of experience as legal officer, compliance, risk officer, auditor or teller or customer service officer desirable.
- Good technical knowledge of MS Office products (Excel, Word, others).
- Broad knowledge of work methods, Legal, saving, credit and banking service methodology of the institution.
- Broad knowledge of policies, procedures processes
- Knowledge of target segment, institution’s coverage area and work zones.
- Strong knowledge in Khmer and English (speaking and writing).
- Proactive, flexible and a good team player.
- Ability on problem solving and good communication skills.
- High personal integrity, good behavior, committed and disciplined.
Interested candidates are requested to fill Employment Application Form and attach the relevant documents including 4X6 photos (01 sheet), family book, birth certificate, National ID card and other diplomas (photocopies only) to the Head Office in Phnom Penh, located at № 212, St. 271, Toul Tumpung 2, Chamkarmorn, Phnom Penh or by E-mail: recruitment@kbprasacbank.com.kh or Scan QR code to Apply.
Note: For more information, please contact via phone: 023 962 062 / 081 233 697. Only shortlisted candidates will be contacted via phone for writing test or interview.