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Risk Management & Compliance Specialist (Urgent)

October 31, 2023 | Risk Management & Compliance | 1 positions in Phnom Penh

Job responsibilities

This role encompasses several important responsibilities. Firstly, it involves assessing and formalizing the Business Process/SOP, as well as managing the insurance for the company. In addition, the role entails overseeing the monitoring and evaluation of internal processes and control weaknesses, ensuring compliance implementation. Another crucial aspect is maintaining up-to-date policies and letters of authorization (LOA) consistently, while also conducting thorough scans and analyses of Cambodian laws and regulations that are relevant to Smart. Based on this analysis, the role involves recommending practical solutions to ensure compliance. Finally, the individual in this position is expected to provide assistance to the supervisor or line manager as needed.

  • Performing the assessment and giving recommendations to the business unit and formalizing the Business Processes/SOPs in the organization.
  • Gathering, consolidating, and organizing insurance renewal data submitted by departments and coordinating the annual insurance program or such claims if any.
  • Performing the evaluation/assessment of compliance implementation in the organization and then curating the report which includes finding gaps and value-added recommendations.
  • Collecting all the policies/procedures from the business units and updating the information of them in the policies/procedure tracker.
  • Reminding/alerting the BU to update/revamp their policies/procedures regularly.
  • Gathering and examining the applicable laws/regulations and initiating the discussion among the related teams to assure the achievement of compliance and feasibility.
  • Assisting supervisor/line manager in the risk & compliance department as and when required.


Job requirements

  • Possess a Bachelor's degree in Business Administration, Finance, Economics, or a related field of study, or an equivalent major.
  • Have a minimum of 3 years of practical experience in a relevant field.
  • Demonstrate proficiency in computer skills, particularly in using Ms. Office applications.
  • Exhibit fluency in both Khmer and English languages, encompassing reading, writing, and speaking abilities.
  • Possess a comprehensive understanding of audit and compliance functions.
  • Show the ability to effectively manage multiple tasks within specified time frames.
  • Proactive, energetic, and passionate, with a willingness to go above and beyond in fulfilling responsibilities.
  • Self-confident and dedicated, demonstrating a commitment to delivering high-quality work.
  • Transparent in communication and actions, fostering an environment of trust and openness.
  • Possess a dynamic and initiative-driven personality, capable of taking proactive steps to achieve objectives.

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