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Risk Management & Compliance Specialist

March 31, 2023 | Accounting/Finance/Risk Management | 1 positions in Phnom Penh

Job responsibilities

The Risk Management & Compliance Specialist is responsible for assessing and formalizing the Business Process/SOP while also managing the insurance for the company. This role is responsible for performing the internal process & control weakness monitoring and evaluation of the compliance implementation. Additionally, s/he is responsible for ensuring all the policies/LOA are up-to-date consistently, scanning and analyzing Cambodia laws and regulations which are applicable to Smart and recommending the practical solution, and assisting the supervisor/ line manager as and when required.

  • Perform the assessment and give recommendations to the business unit and formalize the business processes/SOPs in the organization.
  • Gather, consolidate, and organize insurance renewal data submitted by departments and coordinate the annual insurance program or such claims if any.
  • Perform the evaluation/assessment of compliance implementation in the organization then curate the report which includes the finding gaps and value-added recommendations.
  • Collect all the policies/procedures from the BUs and update the information of them in the policies/procedure tracker.
  • Remind/alert the BU to update/revamp their policies/procedures regularly.
  • Update/write up the RMC Department’s policies/procedures if required.
  • Gather and examine the applicable laws/regulations and initiate the discussion among the related teams to assure the achieving of compliance and feasibility.
  • Assist supervisor/line manager in the risk & compliance department as and when required.


Job requirements

  • Bachelor's degree in Business Administration, Finance, Economics, or any other related or equivalent major.
  • A minimum of 3 years of working experience in a relevant field.
  • Fluent in both written and spoken English and Khmer.
  • Proficient in using computers (Microsoft Office)
  • Understanding of audit/compliance functions.
  • Capable of managing several tasks under specified time frames.
  • High attention to detail (Databases, Operating Systems, Networking, Backup and Recovery systems, Middleware, Virtualization Technologies...etc.).
  • Must be proactive, energetic, passionate (ready to go above and beyond), self-confident, dedicated, and transparent.
  • Should be creative, intelligent, and innovative.

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