Roles & Responsibilities:
- Assist in review, implementing and maintaining the Bank’s operational risk management policies, procedures, and related guideline.
- Support the identification, assessment, monitoring, and reporting of operational risk across departments and branches.
- Maintain the operation risk register and follow-up on risk mitigation action with relevant department.
- Assist in monitoring compliance with the Bank’s risk limits and applicable operational risk requirement.
- Monitoring KRIs against established thresholds and escalate breaches or significant adverse trend to supervisor.
- Assist in analyzing risk trends and identifying emerging operational risk concerns.
- Coordinate with relevant department to collect incident details, assess potential impact, and document root causes.
- Assist in coordinating BCP activities, including plan update, business impact analysis (BIA), and continuity testing.
- Assist relevant department in monitoring recovery requirement, including Recovery Time Object (RTO), where applicable.
- Support the preparation of operational risk awareness materials and internal knowledge-sharing activities.
- Perform other risk management duties assigned by manager.
Minimum Requirements:
- Bachelor’s degree in Banking and Finance, Accounting, Business Administrative, Economic, or a related field.
- Additional training or certificate in Risk Management, internal control, business continuity, or banking operation is an advance.
- 1-2 years of experience in banking, business administrative, economic, accountant, and others related field Understanding of banking operation, internal controls, and operational risk concept.
- Familiar with risk identification, risk assessment, RCSA, KRI, incident report, or BCP.
- Good Microsoft Office applications.
- Ability to collect, organize, validate, and analyze data accurately.
- Knowledge of relevant Cambodian Banking regulation and regulatory requirement is an Ability to coordinate with different departments and follow up on outstanding matters professionally.
- Good teamwork, time management, and commitment to meet deadlines.
- Willingness to learn, take initiative, and work independently under supervision.
- advance.
Interested candidates shall submit only CV with recent photograph (4X6 cm) and cover letter to address, Building Nº 79, Kampuchea Krom, Sangkat Monorom, Khan 7 Makara, Phnom Penh, or email to sbc_hr@shinhan.com Tel: (+855) 70 258 989/70 936 467.
