Saint Blanquat & A. is a professional Human Resources & Management Consultancy based in Cambodia. We are recognised in Cambodia for our capacity to hunt the highest profiles for CEO, Managing Director and other senior and middle management positions. We study profiles, identify skills and reflect individual and collective processes to maximise the efficiency of organisations. We work at international standards and our approach is completely confidential.
Company Industry
Human Resources
No. of Employees
#7B, Street 81
Phnom Penh
Job Detail
Type of Employment
Full time
Job Location
Phnom Penh
Salary Range
Job Reference No.
Job Category
Accounting, Banking, Finance & Insurance
Customer Support & Client Care
Business & Strategic Management
Company Industry
Banking, Financial Services
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Operational Risk and Compliance Manager

Summary of Position

A financial sector and they are looking for an Operational Risk and Compliance who will be in charge of assisting and supporting the Country Manager to formulate Operational Risk Management (ORM) policies and compliance, strategies, methodologies, tools and systems that would enable the management of operational risk and compliance as a separate discipline, in the continuous monitoring and reporting to the Country Manager on ORM tools implementation status and progress of various areas of globally. He/she will be based in Phnom Penh.

Main Duties and Responsibilities

  • Assist in conducting initial and refreshment training sessions on Operational Risk Management (ORM) tools for Line Management in order to ensure adequate understanding and awareness of the ORM tools throughout with special emphasis on ORM Governance Structure
  • Liaise with company’s Op Risk team and deploy industry best practices regarding ORM, and by applying the information derived and reviewing existing policies, strategies and procedures, ensuring continuous improvement of ORM approach, including recommending to management regarding improvement opportunities
  • Identify and review shortcomings or prepare recommendations to improve existing ORM techniques, methodologies and processes and implementation strategies, where applicable
  • Prepare proposals detailing the ways and means to improve ORM approach and assist in the presentation to Executive Management for approval and implementation within company
  • Assist in formulating, documenting and implementing an appropriate management system to ensure consistency and continuity of the ORM function within the Group
  • Ensure maintanance of up-to-date ORM reference documents such as ORM Events, Causes and Effects Categories, ORM Framework, Process Maps, Definitions of Risk and Control Ratings, bank-wide Key Risk Indicators, and any other supplementary tasks pertaining to Op Risk are up to date
  • Prepare regular risk management reporting which summarizes the key operational risk issues and management actions plans, Non-lending Losses & Incidents, status of audit recommendations, key risk initiatives undertaken and overall status of the ORM framework implementation
  • Monitor and improve Anti- Money Laundering, Know Your Client policies and fraud investigations
  • Provide administrative support to the business units for the implementation of Anti-Money Laundering and Know Your Client standards
  • Report any breach of Anti-Money Laundering or Know Your Client procedures to the Operational Risk Committee, EXCO and/or Board Audit Risk and Compliance Committee

Reporting to

The Audit Committee

Experience Required

3-5 years relevant practical experience in a similar role or an external audit team

Minimum Educational Level Required

Bachelor's Degree

Minimum Career Level Required

Experienced (Non-manager)

Languages Required

Advanced Level of English

Other Requirements

  • University Degree or other tertiary institution is preferably Accounting or Business
  • Demonstrate analytical skills
  • Proficienct in General/Desktop Microsoft Applications
  • Intermediate technical skills in Risk Management
  • Excellent problem solving skills and high attention to detail
  • Well-developed organisational skills

Application Deadline

This employer is still looking for candidates. Send your application now.

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