Head of Risk and Compliance at International Financial Services Company in Phnom Penh, Cambodia

​Head of Risk and Compliance at International Financial Services Company in Phnom Penh, Cambodia

• Responsible for overseeing the entire planning and implementation of the Risk Framework and Local requirements, including the Company Risk Framework and other duties assigned by the Risk Committee

• Up to $ 5,000 plus other allowances

The Role

Excellent Opportunity for talented, well-experienced and self-motivated Risk and Compliance Experts to lead the entire Compliance Strategy and Operational Integrity for the International Banking Services in Laos

About the Company

Our client is an International Financial Services company which is providing the innovative and fast financial solutions to our customers, utilising the skills and create the excellent value for new and existing clients across the country

Description

• Manage the formulation, communication, and monitoring of the Company’s risk appetite and limits, including annual reviews and proposals for necessary adjustments to the Risk Committee

• Oversee the planning, formulation, and communication of the Operational Risk Management process to ensure its effectiveness

• Collate, monitor, and assess risk information from risk coordinators/owners, ensuring timely reporting to the Risk Committee, Local Board, and Risk Function

• Lead the identification, assessment, and reporting of regulatory compliance risks, maintaining both individual and aggregated risk views

• Positive feedback from stakeholders on risk & compliance guidance in all strategic and operational initiatives

Requirements

• Bachelor's or Master’s degree in Finance, Risk Management, Law, Business Administration, or a related field

• Minimum 8–10 years of experience in risk management, compliance, or regulatory affairs, preferably in the financial services industry

• Strong knowledge of enterprise risk management (ERM), operational risk, and regulatory compliance frameworks

• Familiarity with Local and International regulations (such as Basel, AML, KYC, GDPR, IFRS)

• Experience working with Regulatory Bodies, Audit Committees, and Risk Committees

• Good with proficiency in both written and oral in English and/or Khmer Languages

Benefits

Annual Performance Bonus + Other Allowances

Career Growth Opportunities

An appealing career growth opportunity that the candidate could get through this company