Job Location:
- Head Office, Phnom Penh
Main Duties and Responsibilities:
- Oversight and implement of reporting activities.
- Assists in reporting of operating risk incidents actual losses and potential losses events and internal compliance failure and conduct investigation if require.
- Escalate incident and root causes to seek recommendation from supervisor.
- Coordinate to conduct risk assessments by follow policies.
- Coordinate in risk profiling of their own business units by provide guidance in Risk Register review and update as per the time line greed.
- Assist in development and management of Business Continuity Plan.
- Coordinate the assigned branches/ departments in implementation of Fraud Management Policy.
- Provide awareness training on fraud prevention for staff.
- Promotes awareness to staff members of Operating Risk.
- Regularly performs branch visits around the different branches to coordinate annual risk refreshment training.
- Perform other tasks as required by management.
Key Selection Criteria and Qualification:
- Bachelor’s degree in Risk Management, Finance, Business Administration, Accounting, Economics, or a related field.
- At least 1–2 years of experience in operational risk, internal control, compliance, audit, or a related field
- Strong knowledge of the principles of Operational Risk Management and Compliance disciplines.
- Good understanding of regulatory frameworks and underlying principles, business and market environment in which Business Units operates, its business strategy and the key drivers of success.
- Knowledge and understanding of related products and policies, general banking procedures, and Business Units core systems (e.g. Flexcube).
- Good at English speaking, writing and listening
- Computer literacy, including Word, Excel, Power Point, Internet, Khmer typing and English.
- High level of professionalism and discretion, responsibility, accountability, and commitment.
- Good personal characteristics, including soft, friendly, and good communication skills, and the ability to work in a team spirit.
- Be able to work independently and collaboratively in a fast-paced environment.
- High personal integrity, morality, and able to work under pressure.
- Willingness to frequently travel to the wide branch network offices.
Interested candidates are requested to fill Employment Application Form and attach the relevant documents including 4X6 photos (01 sheet), family book, birth certificate, National ID card and other diplomas (photocopies only) to the Head Office in Phnom Penh, located at № 212, St. 271, Toul Tumpung 2, Chamkarmorn, Phnom Penh or by E-mail: recruitment@kbprasacbank.com.kh or Scan QR code to Apply.
Note: For more information, please contact via phone: 023 962 062 / 081 233 697. Only shortlisted candidates will be contacted via phone for writing test or interview.