Senior Risk Specialist

Full Time Phnom Penh Posted 3 months ago

Risk & Compliance

Job Responsibilities

  • 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;
  • Evaluating identified risks against a variety of information & factors (e.g. documents /statistics) to provide commentary and recommendations about how to mitigate these risks;
  • Facilitate to perform Risk Control Self-Assessment (RCSA) to all departments and new products/ services launch;
  • Develop and evaluate existing processes and procedures to eliminate or mitigate potential risks
  • Develop and monitor the most important Key Risk Indicator (KRI) for Wing and monthly review.
  • Develop Risk Register and ensure the risk points are still relevant;
  • Investigate the actual incident and provide recommendation for actions (keep it as register);
  • Provide support, education and training to staff to build risk awareness and process flows within Bank;

Job Requirements

  • Bachelor degree and/or Master Degree, ACCA is the plus.
  • At least 3 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.