Job Description
To conduct investigation and handling of operational risk events and fraud alerts.

Location
Head Office, Phnom Penh (1 post).

Duties and Responsibilities
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 implement Incident Handling Procedure.
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.
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.