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Risk Management & Compliance Specialist

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

Job responsibilities

The Risk & Compliance Officer is responsible for partially overseeing the Business Continuity Management (BCM) program at Smart by making sure that the documentation/instrument is up-to-date and tested also facilitating the BCM testing. S/he conducts “Risk Management and Internal Control-SORMIC” assessment and monitors the closure of the identified gaps from the assessment of the BUs. S/he will be responsible for conducting the assessment to identify the Anti-Bribery and Anti-Corruption high-risk transactions(HRT).Moreover, s/he will be assisting supervisor/ line manager as and when required.

  • To partially facilitate the BUs to update their respective BIA/BCP Yearly or when required.
  • To coordinate all types of Business Continuity Management (BCM) testing.
  • To perform the trainings/workshops regarding the BCM to the internal staffs to ensure the effective implementation of the BCM.
  • To perform SORMIC assessment then compile the report of the gaps and recommendations.
  • To track and monitor the progress of the SORMIC gaps closures of the BUs and report the update regularly.
  • To review the contracts, procurement document and payment to identify the high-risk transaction in terms of the anti-bribery and anti-corruption and compile report.

Job requirements

  • Bachelor of Business/Finance/Economic or another related field.
  • Understanding of audit/compliance functions.
  • 1 year experience
  • Excels in computer skills such MS.Word, MS.Excel, MS.Power Point.
  • Good in English and Khmer, both written and spoken.
  • Being able to manage multi-tasks and deadlines.
  • High attention to details (Databases, Operating Systems, Networking, Backup and Recovery systems, Middleware, Virtualization Technologies...etc.).
  • Proactive, energetic, enthusiastic (willing to go extra miles), self-confident, loyal and transparent.
  • Imaginative, cogent, and creative

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