S.T.B.A.

Director Of Risk Management And Compliance

ManagementPosted 5 d ago

Location

Boeng Keng Kang | Phnom Penh

Job Type

FULLTIME

Experience

10+ Years

Experience level

Director

Work Mode

On-site

Industry

Insurance

Languages

Khmer, English

Description

Prepare and implement all risk management frames for the S.T.B.A. B. Regularly analyze and assess the risk level of the S.T.A. and provide recommendations for robust and effective risk management. C. Analyze, evaluate, and provide recommendations on the risk level of each credit guarantee request, each credit guarantee project, and various products of the S.B.A. D. Study and develop risk scoring of participating financial institutions and secured borrowers to ensure highly effective risk-based determination of guarantee terms E. Prepare stress tests and establish an Early Warning System for credit risk, operational risk, market risk, and reputational risk, etc. to identify potential risks and vulnerabilities, as well as review and evaluate the results and provide recommendations for adjusting risk factors. F. Coordinate within the risk assessment and risk control frame of the department and the RCSA subordinate units, as well as develop, monitor and report on key risk indicators (KRI) G. Monitor and supervise the compliance of the S.T.A. with applicable laws, regulations, and guidelines. H. Monitor, report and prepare relevant policies, frames, guidelines, and corrective actions on compliance with applicable laws, regulations and regulations related to Environment, Social and Governance (ESG), and Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Ch. Create and promote a strong risk and compliance culture at the S.T.A. Perform other duties as assigned by the Director General.

Requirements

At least a Master's degree in economics, finance, , public policy, risk management, law or similar
At least 10 (ten) years of experience in banking or non-bank financial institutions, especially in the areas of credit risk, operational risk, and compliance
Strong analytical and strategic thinking skills
Experience as a leader in financial institutions
Excellent coordination, communication, interal, and diplomatic skills
A team player with responsibility, flexibility, adaptability, and a willingness to commit, be patient, and innovate
Ability to prioritize , organize time, and manage/manage tasks effectively
Fluent in Khmer and English, able to use them officially
Proficient in Microsoft Office.

Required Skills

credit riskoperational riskcomplianceanalytical skillsstrategic thinkingleadershipcoordinationcommunicationdiplomacyteamworkresponsibilityflexibilityadaptabilityinnovationprioritizationtime managementtask managementKhmerEnglishMicrosoft Office