Head of Regulatory Reporting and Reconciliation

About the role

The successful candidate will lead the Regulatory Reporting and Reconciliation Department, ensuring timely and accurate regulatory submissions while overseeing daily and monthly ledger reconciliations. This role combines strategic leadership with hands‑on technical expertise to drive efficiency and compliance across the bank’s reporting functions.

Key responsibilities

• Oversee daily, weekly, bi‑weekly and monthly regulatory reports to the National Bank of Cambodia, the Association of Banks in Cambodia and other authorities.
• Lead and coach the reconciliation team to ensure timely completion of daily and monthly general‑ledger and sub‑ledger reconciliations.
• Monitor and resolve accounting discrepancies, supervise investigations, and approve corrective journal entries.
• Manage settlement of outstanding receivables and payables and clear suspense accounts.
• Provide guidance on regulatory compliance, update the team on changes in tax law, NBC regulations and IFRS, and recommend process improvements.
• Collaborate with senior management to communicate regulatory changes and obtain approvals.

Required profile

• Bachelor’s degree in Accounting or Finance; CAT or ACCA qualification preferred.
• Minimum three years of finance and accounting experience in banking or financial services, including managerial responsibilities.
• Strong knowledge of Cambodian tax law, NBC regulations and IFRS.
• Proven ability to lead a team, manage performance and meet strict reporting deadlines.

Required skills

• Proficiency with Office 365.
• Experience using accounting and finance applications specific to banking.
• Familiarity with the bank’s internal software platforms for reporting and reconciliation.