Senior Compliance Risk Officer Verified

– Job tile: Senior Operational Risk Officer
– Location: Phnom Penh ,HQ
– No. of hiring: 01 Positions
– Closing Date: 7th June, 2020

Key Responsibilities

• Prepare the monthly operational risk management dashboard and submit to Assistant Manager for review
• Review the loss event submitted by branch and department, identify the weakness of the control, and further discuss with the assistant manager for the recommendation
• Review the monthly Key Risk Indicator (“KRI”) submitted by involved department, monitor the current risk status, and further discuss with the assistant manager for action to be taken.
• Facilitate/work with business units in conducting risk controls self-assessment “RCSA”
• Assist assistant manager collecting necessary information for developing relevant operational risk guidelines
• Assist in ad hoc administrative tasks assigned by assistant manager and manager

Minimum Requirements:

• University degree in Law, finance & banking, Accounting, or equivalent
• At least 2 years of working experience in Compliance with Bank, law firm, or MFI is preferred
• Planning and organizational skills
• Self-motivated with an appetite to learn
• High proficiency spoken and written of English
• Good analytical and interpersonal skills
• Computer literacy

How to Apply

Note: Interested candidates please send your CV (Not bigger than 1mb) with recent photo and named file as Mr. XXX’s CV to the following address.
Phone : 023 999 508 , E-mail : [email protected]
Only short-listed candidates will be called for an interview.

Closing Date: June 7, 2020

Apply Here