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Full time job in cambodia

Risk Management

Company Asean-works
Posted 11-07-2018
Closing date 11-10-2018
Term Full time
Category Banking/Insurance
Location Phnom Penh
Salary USD -- USD
Year of Experience
Number of hire
Sex Male/Female
Job level Top
Job Responsibilities:
- Maintain a risk register based on the identified applicable laws and regulations, fraud schemes, KYC and AML considerations.
- Controls Catalogue: Based on review of procedures and walkthroughs, maintain an inventory of internal controls and map them to key risk areas.
- Issues Management: Track the progress of remediation of control weaknesses identified by Internal Audit, self-testing, or controls assessment.
- Risk Assessment: Assist in the execution of the corporate compliance and fraud by identifying the key risks and assessing mitigating controls to determine the risk profile for the bank.
- Risk Monitoring: Assist in the development and monitoring of key risk indicators (KRIs) that are mapped to various risks to determine elevations in risk and proactively implement risk mitigation measures.
- Risk related Reports: Make reports to external Institutions or Government according to the laws and regulations and for internal decision making.
- Emerging Risks: Identify emerging risks that present new regulatory, fraud, or money laundering risks. These includes risks associated with new products and services, customer types, geographies, and channels.
- Data Analytics: Coordinate the collection of risk information from source systems, departments, and reporting. Analyze the data and apply to various key risk areas to update the risk profile.
- Policy and Procedure Maintenance: Provide assistance to in developing and updating policies and procedures by enforcing document standards.
- Manage Document Library: Manage the publication, dissemination, and availability of compliance and financial crimes policies and procedures
- Risk Committee: Preparing and Running the Risk Committee following assigned schedule and make a report (including Resolutions).
Job Requirements:
- Bachelor degree in Business Administration, Banking, management and related field
- Minimum of three year experience in dealing with risk framework particularly in the banking industry
- Demonstrate strong knowledge of risks identification, assessment, and management frameworks.
- Strong knowledge of control frameworks and the ability to design and evaluate effectiveness of controls embedded within business processes
- Able to use Microsoft office (Word, Excel, PowerPoint) and Internet
- Be honest, highly committed, and flexible
- Able to work under pressure, independently as well as in team.
- Able to use English in speaking and writing (Above the Business level)
Contact Person
Address 2nd Floor KEY Real Estate Building #108, St 245, ABCD, Mao Tse Toung, Toul Tompong 2, Chamkarmorn.
Phone 012 846 222/095 555 682
Email [email protected]