Assistant Manager, Operational Risk Management ( Fraud Management)

Overview

Assistant Manager, Operational Risk Management (Fraud Management)

Responsibilities

• Prepare and assist for yearly plan of actions.
• Prepare self-development and performance review.
• Prepare plan to monitor fraud suspicious transaction by product.
• Compile fraud risks by product into fraud register list with fraud scheme and fraud controls.
• Initiate fraud rule / scenario / scheme proposed to line manager. And specify the type of scenario to monitor.
• Regularly perform transactions monitoring, detection, reporting, and escalation issues and solutions to Deputy Head for reviewing and confirming for further actions / process.
• Review the effectiveness of fraud rule and provide recommendation for improving and enhancement.
• Register fraud cases into fraud register list.
• Work closely with BMs for fraud recovery actions and status update.
• Prepare monthly fraud report for line manager review and approve.
• Facilitate in preparing monthly operational risk report.
• Monthly fraud report to RMC for line manger check and review.
• Develop / drafted fraud awareness message or case study / lesson learn and provide awareness to concern staffs.
• Conduct review on existing controls to propose idea to revise / enhance / update control for fraud prevention.
• Help line manager in fraud training material.
• Help to work with department owners in RCSA exercise.
• Fraud report reported to line manager.
• Fraud cases’ status update.
• Check to ensure all identified risks have sufficient controls to mitigate risk in RSA.
• Providing support, education and training to staff in order to build risk awareness and enhance risk culture within the institution.

Qualifications

Benefits

We offer competitive remuneration package and opportunity for career and personal development.

How to Apply

Apply : Phone : 087 666 870

Head Office Address : Building #398, Preah Monivong Blvd, Sangkat Boeung Keng Kang I, Boeung Keng Kang, Phnom Penh.

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