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Senior Operational Risk Officer Full-time Job

5 years ago Microfinance Institution Phnom Penh   1K views
Job Details

Main Duties and Responsibilities

  • Oversight and implement of reporting activities as per guideline across PRASAC’s business operation
  • Assists in the branch and departments in reporting of operating risk incidents actual losses and potential losses events and internal compliance failure and conduct investigation if require.
  • Assist business unit to conduct risk assessments by follow Prasac’s policy on new business initiatives, products, new process or process change/amendment…etc.
  • Assist branches and departments in risk profiling of their own business units by provide guidance in Risk Register review and update as per the time line greed.
  • Assist branches and departments in development and management of Business Continuity Plan (Identify key critical function, business impact analysis and alternative solutions….etc.)
  • Oversight and lead branches/departments in implementation of AML/CFT policy to comply with local law/Prakas on AML/CFT
  • Oversight and assist the assigned business unit in implementation of Information Security Policy
  • Oversight and assist the assigned branches/ departments in implementation of Fraud Management Policy

Key Selection Criteria and Qualification

  • Tertiary qualifications in a business related field such as Business or Commerce
  • Strong knowledge of the principles of Operational Risk Management and Compliance disciplines
  • Good knowledge of front/back office processes and procedures; and related controls
  • Excellent written and oral communication, planning, problem solving and organizing skills
  • Computer literacy
  • Excellent problem identification & resolution skills
  • Sound understanding of regulatory frameworks and underlying principles
  • Sound understanding of the 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
  • Sound knowledge of general banking procedures
  • Knowledge of Business Units core systems (e.g. Flexcube)
  • Inter-cultural sensitivity and awareness

Interested candidates are requested to submit his/her resume, cover letter with expected salary, photo, copy of certificates, recommendations, ID card, birth letter and family book via E-mail or to PRASAC MFI., Head Office at Building 212, St. 271, Toultompong 2, Chamkarmorn, Phnom Penh, Cambodia.

E-mail: recruitment@prasac.com.kh

Tel: 023 220 102

Note: Shortlisted candidates will be contacted for writing test or interview.

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Company Description
PRASAC MFI Ltd, the largest microfinance institution in Cambodia, provides sustainable financial services for client’s growth such as loans, deposits, ATM, bill payment, phone top-up, Mobile Banking, Internet Banking, fund transfer, Foreign Exchange , POS and other financial products throughout Cambodia.