Key Responsibilities

• Permanent Control Planning and Coordination
  • Contribute to the implementation and coordination of the annual risk-based Level 2 Permanent
    Control Plan, defined in liaison with the Parent company’s Permanent Control function.
  • Coordinate permanent control activities across the Bank and ensure timely execution of the assigned
    control plan.
  • Administer the permanent control tool, namely PRISCOP, including sample uploads, independent
    sample selection and related system administration.
• Preparation and Execution of Control Assignments
  • Prepare thematic control campaigns by reviewing applicable procedures, business processes and
    local regulatory requirements.
  • Design, update and maintain risk-based control grids and working papers, including fraud-prevention
    considerations.
  • Perform assigned process review assignments across all relevant activities, including Commercial &
    Retail Banking, Back Offices and support functions, covering operational, compliance, financial and
    credit risks.
  • Conduct transaction-based controls, including file reviews, and perform on-site visits to branches or
    other relevant locations.
  • Execute scheduled Level 2 permanent controls through PRISCOP campaigns.
  • Test the reliability and monitor the performance of first-level controls.
  • Assess the adequacy and effectiveness of the first-level control framework and verify compliance
    with internal procedures
• Analysis, Reporting and Escalation
  • Analyze control results, including the quality and reliability of first-level controls, and identify control
    deficiencies or emerging risks.
  • Obtain and review supporting evidence, clarify findings and validate facts with Internal Control
    colleagues and operational stakeholders.
  • Lead or participate in debriefing meetings and adversarial discussions with the business lines.
  • Draft control assignment reports and circulate them internally and to the BRED Group Permanent
    Control function, via the dedicated Wiki SharePoint, in accordance with the defined timetable.
  • Escalate significant deficiencies, deteriorating control results or delays in remediation to
    Management, particularly in relation to major risks.
• Recommendations, Remediation and Continuous Improvement
  • Issue Level 2 recommendations following control assignments and ensure the effective
    implementation of corrective action plans.
  • Follow up recommendations, action plans and reminders, and monitor remediation progress until
    closure.
  • Contribute to the drafting, review and enhancement of internal procedures in coordination with the
    relevant business lines.
  • Propose improvements to control checklists, working papers, follow-up tools, PRISCOP sampling
    processes and control-result analysis.
  • Contribute to internal control, operational risk and compliance awareness materials and initiatives.
• Incident Management and Other Assignments
  • Manage incident declarations and ensure that incidents are appropriately investigated, documented
    and followed up.
  • Perform any other reviews, investigations, reporting tasks or support activities assigned by the
    Assistant Manager, Manager or Head of Risk Department

Required Education & Experience

• Typically, 3–5 years of relevant experience
• Higher education degree in Management, Economics, Law or Finance
• Bachelor’s degree required; master’s degree or relevant certification is an advantage
• Fluency in English (written and spoken), French is a plus

Required competencies

• Strong analytical and summarizing skills
• Accuracy in documentation
• Sense of responsibility, autonomy
• Written and oral communication skills
• Knowledge of operational, compliance and credit risks
• Understanding of banking regulations and internal procedures
• Ability to adapt within a complex / matrix organization
• Flexible Travel.

How to apply

Please send your up-to-date resumé to email [email protected]

For additional information, please visit: www.bredcambodia.com.kh
(All applications will be treated with the strictest confidentiality).