Senior Operational Risk Officer Full-time Job

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.

Please click button "Apply Now" below if you want to apply for the job

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.