Risk Manager

Full Time Phnom Penh Posted 7 months ago

Risk & Compliance

Job Responsibilities

  • Develop risk management framework, policy and procedure and Risk Register; and Monthly Risk Reporting to business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for individual risks;
  • Facilitate to perform Risk Control Self-Assessment (RCSA) to all departments and new products/ services launch and annually reviewing RCSA as well as identifying, describing and estimating the risk affecting the business (including fraud risk); and ensure that the controlled is in place;
  • Risk evaluation, which involves comparing estimated risks with criteria established by Bank such as costs, legal requirements and environmental factors, and evaluating Bank’s previous handling of risks;
  • Monthly Risk Reporting to business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for individual risks;
  • Develop Risk Register and ensure the risk points are still relevant;
  • Investigate the actual incident and provide recommendation for actions ;
  • Monitoring Operational Risk from time to time; and providing support, education and training to staff to build risk awareness and process flows within Bank;
  • Develop and monitor the most important Key Risk Indicator (KRI) for Wing and abnormal transaction review with timely escalation

Job Requirements

  • Bachelor degree and/or Master Degree, IT knowledge is a plus.
  • At least 3-5 years of risk management, internal audit, or external audit experience;
  • Strong deductive and analytical skills;
  • Knowledge of principles of Operational/Market/Liquidity Risk Management;
  • Understand about local regulatory requirements;
  • Strong understanding of risk management framework and regulatory requirement relevant to risk management for mobile banking;
  • Relevant working experiences in related fields;
  • Excellent problems identification ad resolution and good analytical skills;
  • Highly motivated and committed.