Risk Manager

Full Time Phnom Penh Posted 3 weeks ago

Risk & Compliance

Main Responsibilities:

  • Develop risk management framework, policies and processes;
  • Provide support, education and training to staff to build risk awareness and process flows within Bank;
  • Identify, monitor and report the potential risks (also fraud risk) for each initial project, department and at corporate level; and manage the control in place;
  • Facilitate to perform Risk Control Self-Assessment (RCSA) to all departments and new products/ services launch;
  • Review RCSA on annually basis as well as identifying, describing and estimating the risk affecting the business;
  • 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 (keep it as register);
  • Daily News report (Event and Business) to Wing’s management;
  • Monitor Market Risk (exchange rate and current position and Liquidity risk from time to time; and Others
  • Tertiary qualification in Business related discipline;
  • At least 3-5 years of risk management, internal audit, process excellence 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.