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Manager of Digital Banking System Compliance Unit Full-time Job

3 years ago Commercial Bank Phnom Penh   812 views
Job Details

Manager of Digital Banking System Compliance Unit 

Location  Head Office (01 Position)


  • Supervise the digital banking system compliance unit with cost effectiveness and efficiency.  
  • Coordinate compliance tasks with information security team, internal audit team as well as external audit team.  
  • Lead in the development and enhancement of the digital banking system policies, user manual and standard operating procedures for the department.  
  • Ensure all digital banking system incidents report are developed properly and provide the report to the head of the department to review.  
  • Make sure the backup environment (DR) and the production environment (DC) of Card Management System (CMS) and the digital banking systems (IB/MB) as well as other digital systems have the same configuration, settings, parameterizing and real-time synchronization.   
  • Collect logs that includes all program changes/report customization/all maintenance changes (monthly security patch) of CMS and IB/MB Systems and keep them yearly.  Review and maintain all change request documents (system change request. user change request, user acceptance …etc.).  
  • Develop and maintain user access control matrixes of the CMS and IB/MB systems as well as other digital related systems.    
  • Conduct periodic review on the document of changes mentioned above in every three months.  
  • Conduct periodic review on the user access roles in every three months.  
  • Implement system hardening as per advised by Information security team with proper testing before moving to production.  
  • Monitor the daily, weekly and monthly backup of CMS, IB/MB systems and other digital related systems to make sure the backup is well done.  
  • Ensure PCI compliance as well as internal and external audit.


  • Bachelor/Master Degree in Information Technology, Information Security, Cyber security, or related field.  
  • 5 years of experience related to Information Security, IT auditing or IT Quality Assurance, security regulations and standards including NIST, SANS, PCI, ISO/IEC, CIS  
  • Experience in IT policy development and gap analysis, quality inspection, auditing and testing and implementation of corrective action programs 
  •  Leadership and team work


How to apply

Interested candidates are encouraged to submit the updated CVs and Cover Letters to job@sathapana.com.kh or Sok.Socheat@sathapana.com.kh  For more information, please contact us via 096 958 7777 / 096 418 2222 or go to www.sathapana.com.kh


Company Description
Sathapana Bank is a big commercial bank providing full retail banking as well as corporate banking services throughout the Kingdom of Cambodia. Currently, the bank has 169 branch networks with 150 plus ATMs and over 4,000 full-time staff operating in all 25 provinces and city.