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Risk Management Executive

Company

True Money (Cambodia) Plc   

type

Private Limited Company

Function

Banking & Finance

employees

>200

Location

Phnom Penh

Level

Middle

Term

Full Time

Year of Exp.

Function

Audit/Taxation

Hiring

1

Industry

Banking & Finance

Salary

Negotiable

Qualification

Bachelor Degree

Sex

Male/Female

Language

English-- Good   

Age

~

Location

Phnom Penh;

Publish Date

Jun-14-2019

Closing Date

Jul-14-2019

Job Description

  1. DUTIES & RESPONSIBILITIES:
• Act as a second line of defense to proactively manage the risk and loss
• Review new products or services launch and ensure that material risks are appropriately
• Identified and mitigated with proper action plans
• To identify, assess, mitigate, report, and monitor operational risk (including fraud risk), reputational risk, compliance / regulatory risk, strategic risk, funding liquidity risk, across TrueMoney in accordance with regional risk policy and procedures
• Design process/guideline to minimize the related potential risk that might happened or already happened
• Monitor and control all incidents happen in TM and reporting to management team
• Socialize significant risk & loss events as well as audit & regulatory findings and conduct lessons learned to create awareness
• Preparing plan for mystery shopping with related scenarios to achieve risk and fraud aspect
• Manage, monitor, take action, and follow up with related stakeholders to make sure the completed mystery shopping as a whole cycle
• Other ad hoc tasks assigned by line manager.

Job Requirements

  2. SPECIFICATION:
• Bachelor Degree in Accounting, Auditing, Finance, Law, Economic, or Business sector
• Understanding risk and compliance policies and guideline to the related sector/industry
• Having experience on enterprise, operational risk, or other internal control functions
• from other related sector/industry
• Ability to prioritize effectively and work to tight deadlines
• Ability to work autonomously as well as part of a team
• Ability to interact with people from varied cultural background
• Sound problem solving skills with high flexibility
• Ability to manage many tasks at the same time
• Ability to identify the issue and resolution those issues
• Fast learning on various type of new project or product and services
• Strong English language (speaking, reading & writing)

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Contact Information

Contact Person

HR Department

Phone

016 777 983/087 888 532

Email

jobs@truemoney.com.kh

Website

http://www.truemoney.com.kh

Address

Sothearos, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, KINGDOM OF CAMBODIA.

Company Profile

TrueMoney is a (mobile) payment provider in Cambodia that enables customers, who are typically "un-banked", to access financial services using their mobile phone or/and the TrueMoney agent network (Terminal POS).

TrueMoney is building a network of TrueMoney agents, and strategic partners to provide a suite of financial payments services.

Service hot line :

023 969 088 / 023 91 90 86 / 023 91 90 87 / 02391 90 89

Operating Hours : Mon-Fri (8:00 am to 5:00 pm)

Email : jobs@camhr.com.kh

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