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Risk Management & Compliance Specialist

December 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 a “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 the supervisor/ line manager as and when required.

  • To partially facilitate the BUs to update their respective BIA/BCP Yearly or when required.
  • Coordinate all types of Business Continuity Management (BCM) testing.
  • To perform the training/workshops regarding the BCM to the internal staff to ensure the effective implementation of the BCM.
  • To perform the 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 documents, and payments to identify the high-risk transaction in terms of anti-bribery and anti-corruption and compile reports.

Job requirements

  • Bachelor's degree in Business Administration, Finance, Economics, or any other related field is required.
  • Fluent in both written and spoken English and Khmer.
  • Minimum 1 year of working experience in relevant field.
  • 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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