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Vattanac Bank
Job Title : Senior Officer, Risk Management and Compliance
Location : Phnom Penh
Vacancy Type : Accounting / Finance
Education : All levels
Introduction :

VATTANAC BANK is a licensed Bank offering a full range of retail and commercial banking products and services. In line with our business expansion, we invite qualified, experienced, customer-oriented and result-oriented candidate to fill the following positions.

Job Requirement :
  • Bachelor’s degree in Accounting, Finance, CAT, ACCA, or other related field;
  • 2-3 years experience in risk management and compliance in banking or financial services
  • Knowledge of risk assessment related to market, liquidity, credit, and operational risk;
  • Knowledge of AML/CFT law and regulation, and NBC’s law and regulation;
  • Good commend in written and spoken English;
  • Computer literate, in particular MS-Office application;
  • Maintain a high level of confidentiality;
  • Good communication skill, and pleasant personality;
  • Honesty and hard working.
  •  

 

Job Duties :
  • Assist Head of Risk Management and Compliance in preparing monthly risk management report;
  • Access and analyze risks by category of market risk, liquidity risk, credit risk and operational risk;
  • Prompt report of risk positions and provisions of advice resolution of critical issues;
  • Re-access risk control self assessment (RCSA) within the bank and cross departments and branches;
  • Update RCSA with regards to their changing risk profile for each department and branch;
  • Perform root-cause and trend analyses of issues to prevent recurrence;
  • Ensure that all the principal risks in the Bank are assessed and rated according to the impact and likelihood of occurrence;
  • Identify control and provide recommendation to prevent, mitigate, transfer, or avoid the risks that might be exposed to the bank.
  • Ensure compliance with regulatory and statutory provisions especially National Bank of Cambodia’s regulation and Prakas regarding risk management by established the monthly and semi-annually NBC’s checklist;
  • Attain the goal directed by the Head of Risk Management and Compliance
  • Oversee the tasks assigned to staff that whether they are following procedures or not, and meet the deadline;
  • Regularly review and coach the staff on the job training.
Posting Date :
June-29-2016
Closing Date :
July-11-2016
How to apply :

Interested candidates are invited to submit a comprehensive resume together with an Application Form (downloadable via our website) with a recent photograph to us by using contact details below.

Contact Detail :
Name : Vattanac Bank
Mobile :
Tel : 023 963 999 (Office)
Fax :
Email : hr@vattanacbank.com
Address : Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd, Phnom Penh
Web Site : www.vattanacbank.com

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