Assist manager to develop framework, policy, procedure and tools to ensure Amret’s business operations are compliant with regulatory requirements and especially regarding compliance matter and Assist manager in prepare report for regulators regarding to ensure potential risks is indented and monitored and remediation actions are being taken immediately.

Responsibilities:

•Assist in developing and updating legal and regulatory compliance tools, policies and procedures (e.g. confidentiality, compliance) to manage compliance with external regulatory requirements;

•Assist in developing and updating the compliance checklist and carrying out compliance checks and conducting compliance testing on Financial and Non-Financial Required by National Bank of Cambodia and Another stakeholder;

•Regularly review and monitor on the new/update relevant laws and regulations from regulator;

•Review policies, procedures, operation manuals and guidelines to ensure that they are consistent with existing format and not contrast with regulations;

•Promote positive formal relationships with authorities;

•Review on all correspondent letters to/from external regulators including translation, circulation, compilation;

•Liaise with relevant business to rectify findings/issues raised by External Audit, regulators by tracking progress of the remediation actions made by relevant business owners;

•Preparing and submitting control reports to regulatory authorities and updating internal control systems;

•Assist in preparing report on all new/update regulation and non-compliance issues;

•Assist in updating the status of non-compliant issues which breach to Amret's policies and procedure including the remediation actions;

•Attend ad-hoc tasks requested by business department and update the status to line manager on critical point regarding regulatory compliant risks;

•Undertake other duties assigned by Deputy Head of Compliance from time to time.

•Degree in law, finance or related field from a reputable institution;

•3 years’ experience in a related field, preferably with exposure to compliance, internal control or auditing within banking industry;

•Good interpersonal, communication and persuasive skills;

•Fluent in written and spoken English,

•Understanding of regulatory reporting requirements;

•Understanding of research methods and compliance analysis;

•Knowledge of concepts, products, practices and compliance techniques for the financial services industry.