Regulatory Compliance Officer

 Announced Date : March 04, 2020
 Deadline : March 17, 2020
  Number of applicants : 1  Positions

Job Location:

  • Head Office

Main Duties and Responsibilities

  • Establish and update regulatory obligation register
  • Analysis of legislative change and new emerging trends that potentially impact to PRASAC’s business operation by do gap analysis on policies or procedure
  • Assist unit manager to Identify issues and develop/design of the treatments or solutions.
  • Provide input to establish the rectification plans in the event of a compliance breach
  • Facilitate the translation and implementation of regulatory requirements into the policy and procedures for PRASAC
  • Review the effectiveness of the applicable Regulatory Compliance and Operational Risk Testing Plans to ensure all key controls are work.
  • Support and facilitate the implementation /management of Regulatory Compliance Frameworks
  • Reports and take remedial steps for corrective action
  • Review regulations received, assess in a timely manner
  • Ensure all new/changed regulatory requirements are fully understood by business units.
  • Do other tasks assigned by manager

Key Selection Criteria and Qualification

  • Bachelors/ Master’s degree or equivalent in Law, Finance, Banking, Economics or other quantitative field.
  • Minimum of 2 years on banking service experience with a focus on Legal and compliance.
  • Minimum of 1 years of experience as legal officer, or teller or client advisor is 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 English.
  • Proactive, flexible and a good team player
  • Ability on problem solving and good communication skills
  • Good behavior, committed and disciplined

Employment Information

Interested candidates are requested to fill Employment Application Form and attach the copy of certificates, recommendations, National ID card, birth letter and family book to PRASAC MFI., Head Office at Building 212, St. 271, Toultompong 2, Chamkarmorn, Phnom Penh or by E-mail:

Contact Us

​Phone: ​023​ ​962​ ​062​
E-mail: recruitment​@​​

Note: Shortlisted candidates will be contacted for writing test or interview.

Apply Now!