Senior Manager, Regulatory Compliance

About the role

The Senior Manager, Regulatory Compliance will lead the bank's second‑line oversight function, ensuring adherence to regulatory obligations and supporting sustainable business growth. This role provides independent analysis, advisory support, and monitoring across the bank's operations.

Key responsibilities

• Analyze and interpret regulations issued by NBC, CAFIU, GDT, MEF, MOVLT, MOC and other authorities, assessing impact on the bank.
• Lead regulatory obligation management and change‑management processes.
• Provide compliance advisory support and risk assessments for business activities, projects, products and policies.
• Review prudential ratios, regulatory reports and financial information to identify potential breaches.
• Oversee compliance monitoring, issue management and remediation follow‑up.
• Prepare compliance reports and update the Head of Compliance.
• Engage with internal stakeholders and regulators on compliance matters.
• Lead, coach and develop the Regulatory Compliance team.

Required profile

• Minimum 5 years of experience in regulatory compliance, risk management, legal, internal audit or related functions within banking or financial services.
• Bachelor’s degree in law, banking, finance, accounting, risk management, business administration or a related field.
• Fluent in English and Khmer, both written and spoken.
• High level of integrity, professionalism and commitment to confidentiality.

Required skills

• Advanced proficiency in Microsoft Excel.
• Advanced proficiency in Microsoft PowerPoint.