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Risk & Compliance Manager

Job details

Job title: Risk & Compliance Manager
Job code:
Salary Type: Negotiable
Minimum salary: 0
Maximum salary: 0
Job type: Full-Time
Location: Phnom Penh
Category: Legal/Government/Ministry

Job Description

•             Set up the strategic plan for Risk & Compliance Department as well as services to ensure that the plan is effectively delivered to meet its expected objectives

•             Provide advice to all related department and top management on issues relating to risk and compliance

•             Develop regular report for the top management on all related issues

•             Identify issues and advocate effectively with the other related department in term of all risks and compliance

•             Design the plans and implementation on overall risk management process which includes managing the KYC process, transaction monitoring process, AML & CFT policies and procedures etc.

•             Act as company representative to solve Risk and Compliance related issues with NBC and master agent or agent.

•             Reviewing of contracts and agreements to ensure they are complied with laws

•             Building and advising the mitigation of internal as well as external risks with the company’s reputation and interest as the main focus.

•             Conduct risk assessment, which involves analyzing risks as well as identifying, describing and estimating the impact of the potential risk to the company

•             Provide support and training to staff to build risk and compliance awareness within the company

•             Maintain a risk register based on the identified applicable laws and regulations, fraud schemes, etc.

•             More focusing on issue managements, risk assessments, risk monitoring and data analystics

•             Implement and support audit relevant quality assurance system across the company

Job Requirement

•             BBA or MBA’s degree in the field of Finance & Banking or related fields

•             At least 3 years plus experiences with Banking, MFIs and Financial Leasing

•             Analytical with good problem solving skills

•             Good communication skills

•             Experience in dealing with NBC report or guideline.

•             Good understanding of the national and international law and regulations pertaining to the financial industry

•             Strong understanding of concept of standard risk management principles, policy and procedure

•             Capable of professional discussions with internal and external stakeholders

•             Proficient in English and Khmer, both written and spoken

•             Computer literacy (Microsoft Office)

Status: Approved
Publish date: 2019-08-04 21:47:28
Premium job: No
Employer: Financial Technology
Expiry date: 2019-11-14 21:47:00
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