Officer, Compliance
Hiring number: 1
Location: Phnom Penh / Head Office
Closing date: 31-12-2025
Roles & Responsibilities:
- Updating regulatory changes through an ongoing monitoring on all government’s official websites.
- Dealing with competency authorities/ministries to update any changes of the company status.
- Receiving notification/document from other local supervisory and submit to head of departments
- Sharing all related documents to each branch/department.
- Consulting/Reviewing on legal documents.
- Preparing documents to send to local authorities/supervisories when the bank has any amendment or requirement.
- Assisting and other tasks assigned by head of compliance department.
Minimum Requirements:
- Bachelor Degree in computer sciences/ computer engineering, Banking & Finance, Accounting, Business or related fields
- Minimum 2-3 years of working experience in related field.
- Obtained high level of English Proficiency in both writing and speaking skill. Proficiency of other language is encouraged
- Positive mental attitude, enthusiasm and willingness to work both independently and team work
- Good command in spoken and written English is required
- Computer skills in Ms Word, Excel, PowerPoint, etc.
How to apply:
Interested candidates shall submit only CV with recent photograph (4X6 cm) and cover letter to address, Building Nº 79, Kampuchea Krom, Sangkat Monorom, Khan 7 Makara, Phnom Penh, or email to sbc_hr@shinhan.com Tel: (+855) 16 900 870/70 936 467/ 70 258 989.