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Risk Management & Compliance Officer

October 31, 2022 | Accounting/Finance/Risk Management | 1 positions in Phnom Penh

Job responsibilities

The Risk & Compliance Officer is responsible for overall supporting & performing risk assessment specifically on Smart’s systems, applications, technologies, and other digital platforms. and as well as analyzing, testing, and monitoring the controls/mitigation plans (which may involve in designing business processes). In Addition, Risk & Compliance Officer will be overseeing the business continuity management program at Smart by making sure that the documentation/instrument is up to date. The said position will be conducting the fraud investigation as and when it is required.

  • To assess, manage, implement (if required), monitor, and control activities pertaining to Technical (Network, Billing, SAP & IT system) Business of Smart to establish adequacy and effectiveness of internal controls as a mitigation to the identified risk.
  • To propose value-added recommendations for each identified risk during the assessment to improve business operations.
  • To plan, design and develop the operation process flow and engagement work program to ensure effective controls are in place.
  • To regularly perform the testing/checking on the user accessibilities to the systems and networks and come up with the findings and proposed solutions.
  • To perform the forensic regarding the violation of company policies when required.
  • To assist supervisor/manager in coordinating the Business Continuity Management.
  • To assist supervisor/manager in risk & compliance function as and when required.

Job requirements

Education & Qualification:

  • Bachelor’s Degree in Telecommunication Engineering/Computer Science/Information Technology/Computer Engineering or equivalent.
  • Technical (Network / IT) Auditors.

Working Experience:

  • Minimum 1-year experience in a related field.

Other Required Skills:

  • Excels in computer skills such MS. Word, MS. Excel, MS. Power Point.
  • Good in English and Khmer, both written and spoken.
  • Good presentation, communication, and critical thinking skill.
  • Being able to manage multi-tasks and deadlines.
  • High attention to detail (Databases, Operating Systems, Networking, Backup and Recovery systems, Middleware, Virtualization Technologies...etc.)
  • Proactive, energetic, enthusiastic (willing to go the extra mile), self-confident, loyal and transparent.

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