Career Title Risk and Compliance Officer

Location:Phnom Penh, Cambodia
Category:Risk and Compliance
Type of Employment:Full-time
Published Date:January 8, 2020
Close Date:January 24, 2020

Job Description

Roles and Responsibilities

  • Implement the Risk and Compliance management framework.
  • Conduct Risk Control Self-Assessment (RCSA) in each Department of the CBC.
  • Consolidate and review the adequacy of controls in established procedures and systems.
  • Monitor departmental implementations of corrective risk reduction plans and actions.
  • Review day-to-day departmental operations regarding to risk assurance and compliance.
  • Execute operational risk management programs to ensure the policies, controls, testing, and reporting are in place to identify all potential, possible risks or control breakdowns.
  • Follow up on corrective measures or actions are duly implemented by concerned Departments.

Other Duties

  • Prepare and administer list of laws, policies, procedures, and regulatory documents.
  • Execute other duties as assign by Line Manager.

Job Requirements

Education and Work Experience

  • A minimum university degree in banking/finance, law and other related field.
  • At least 1 experience in Risk and/or Compliance field;
  • Demonstrates the ability to pay close attention to details.
  • Teamwork and standalone work are required.
  • Analytical skills and risk-anticipation ability.
  • Good oral and written communication skills in English.
  • Ability to interact effectively and collaboratively both internally and externally.
  • Honesty, reliability, and a commitment to strict confidentiality;

Self-motivated and committed to self-improvement

Contact Information

Contact Person:Credit Bureau Cambodia
Phone:023 999 006
Address:Vattanac Capital, Level 9, No 66 Monivong Blvd, Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, Cambodia