ខ្មែរ
Senior Risk Specialist
Full Time Phnom Penh Posted 4 months ago
Risk
JOB RESPONSIBILITIES
- Identify, monitor, and report the potential risks (also fraud risk) for each initial project, department, and at the corporate level; and manage the control in place.
- Assessment and evaluation identified risks against a variety of information & factors (e.g., documents /statistics) to provide commentary and recommendations about how to mitigate these risks.
- Coordinate to perform Risk Control Self-Assessment (RCSA) to all departments and new products/ services launch, log and follow up the recommendation actions.
- Develop and evaluate existing processes and procedures to eliminate or mitigate potential risks.
- Manage/investigate the actual incident and provide recommendations for actions and record logs and follow up to close the actions.
- Provide support, education, and training to staff to build risk awareness and process flows within Bank.
- Perform tasks that are assigned by the line manager.
- Highly motivated and committed.
JOB REQUIREMENTS
- Bachelor’s degree and/or master’s degree, ACCA is the plus.
- At least 2-3 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 local regulatory requirements.
- Strong understanding of risk management framework and regulatory requirements relevant to risk management for mobile banking.
- Relevant working experiences in related fields.
- Excellent problems identification and resolution and good analytical skills.