Job Description
To conduct operational risk assessment for the bank’s business processes.

Location
Head Office, Phnom Penh (1 post).

Duties and Responsibilities
To implement Risk Assessment Procedure.
To conduct Risk Assessments in the bank’s departments / divisions / branches.
To conduct operational Risk prevention / awareness training.
To provide lessons learned (re Operational Risk).
To provide pro-active/continuous advancement of Operational Risk Management.
To conduct fraud prevention / awareness training.
To provide lessons learned (re Fraud).
To provide pro-active/continuous advancement of rules.
To provide analytics on fraud rules and scenarios.
To provide pro-active/continuous advancement of Fraud Risk Management.
To provide timely, accurate and correct reporting as per policies and procedures.
To provide pro-active/continuous advancement of reports.
To provide pro-active / timely contribution to committees.
To provide adherence to committee templates.
To provide insight, not reporting figures.

Skills and Specifications:
Bachelor’s degree in Economy, Finance, Business or Mathematic / IT Science.
Minimum two years experience of operational risk management / audit / compliance.
Ability to communicate effectively, both verbally and in writing.
Fluency in Khmer and English.
Diligence and strong analytical skills.
Proficiency in MS Office (Word, Excel, Power Point) and the Internet.