Compliance Officer, HR Manager
Work type: full-time
Location:
Salary: Salary not disclosed
🏢 Vacancy from the company's career page
Job description
The Compliance Officer prepares regulatory correspondence and compliance records, collects supporting information from internal departments, and coordinates assigned submissions and follow-up with the National Bank of Cambodia (NBC). The relevant departments will provide source information and supporting documents, while the company will provide guidance and templates.
- 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.
- 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.
Nut SreyPhors Accountant & HR officer +855 10984729 / 093 754 844 HR_SRRF@sawadrungreungfinance.com.kh