Senior Unit Manager, Risk Assessment and RCSA - 01 Post.

Posted: 03/08/2022 , Closing Date: 17/08/2022

Job Description

The main purpose of the “ Senior Unit Manager, Risk Assessment and RCSA ” position is responsible for planning organizing and leading of the functional of the operational risk and fraud management to ensuring all operational risk and fraud that are relevant to/or impact Hattha bank have been proactive addressed and identified at the early stage and managed. The role will assist the Head of Operational Risk and Fraud Management to make clear to all staffs to understand on how to manage operational risk and fraud prevention. This role also plays a key function to deliver of operational risk and fraud management agenda and activities with the relevant stakeholder in the Hattha bank.

Location

Location: Head Office, Phnom Penh

Duties and Responsibilities

• Perform risk assessment, risk analysis on new product/service, process, provide recommendation to mitigate the risk.
• Performing root cause analyses on identified risk event and provide recommend to prevent these risk events from re-occurring in the future.
• Build risk and fraud prevention culture, risk awareness to all HATTHA BANK’s staff & build capacity of staff under supervision to be effectively handle their work more independently.
• Assist director in setting risk limit, risk appetite and threshold for HATTHA BANK.
• Preform risk identification, assessment, monitoring and control, and reporting with recommendation to effectively manage risks such as operational risk.
• Assist risk owner on how to manage operational risks and fraud risk in accordance with operational risk and fraud risk management policies and procedure of HATTHA BANK.
• Lead and support risk owner on Risk and Control Self-Assessment (RCSA).
• Suggest any recommendation or solutions for risk mitigation.
• Perform other task as assigned by supervisor or management.

Skills Specifications

• BBA or MBA degree in the field of financial banking, Business Management or Economics or another related field.
• Working knowledge/understanding of risk management/ measurement techniques.
• Highly acquainted with computer system and program such as MS.Word/Excel/Power Point, email, internet and core banking system.
• Excellent command Khmer and English.
• Excellent analytical, problem solving, communication skill, and relationship skill.
• Working experience in different areas of the financial institution or bank.
• Experience in different areas of the institution, bank at least 3 years related to Banks and Financial Institutions.
• Experience in field of risk management, audit and compliance function would be an advantage.
• Demonstrable experience with developing or implementing risk management framework, including compliance and monitoring program or related field.
• Proven ability to work across different areas of risk management, compliance or related field.

How to Apply