Risk and Compliance Officer

POSITION/TITLE: Risk and Compliance Officer
REPORTS TO: Head of Risk and Compliance
LOCATION: Phnom Penh, Cambodia

Risk and Compliance Officer is a member of the key staff executing important roles to keep the Company risk-free while staying compliantly with all regulatory requirements. S/he will be responsible for implementing the risk-related matters, as well as assisting others to comply with all policies and procedures. The person involved must have skills in legal related background, and in proactively preventive anticipations and controls.


  • Implement the Risk and Compliance management framework.
  • Conduct Risk Control Self-Assessment (RCSA) in each Department of the CBC.
  • Consolidate and review the adequacy of controls in established procedures and systems.
  • Monitor departmental implementations of corrective risk reduction plans and actions.
  • Review day-to-day departmental operations regarding to risk assurance and compliance.
  • Execute operational risk management programs to ensure the policies, controls, testing, and reporting are in place to identify all potential, possible risks or control breakdowns.
  • Follow up on corrective measures or actions are duly implemented by concerned Departments.
Other Duties
  • Prepare and administer list of laws, policies, procedures, and regulatory documents.
  • Execute other duties as assign by Line Manager.


  • A minimum university degree in banking/finance, law and other related field.
  • At least 1 experience in Risk and/or Compliance field; 2-year experience adds an advantageous.
  • Demonstrates the ability to pay close attention to details.
  • Teamwork and standalone work are required.
  • Analytical skills and risk-anticipation ability.
  • Good oral and written communication skills in English.
  • Ability to interact effectively and collaboratively both internally and externally.
  • Honesty, reliability, and a commitment to strict confidentiality;
  • Self-motivated and committed to self-improvement.

Interest and qualified applicants have to submit resume and cover letter with current photo and other related documents to CBC’s office at AROMA Building (5 floor), No. 22, Street 242 Conner 107, Sangkat Boeung Prolit, Khan 7 Makara, Phnom Penh or email to: employment@creditbureaucambodia.com

Deadline of application submission is on Tuesday, 20 February 2017. Only shortlisted candidates will be contacted.
A detailed Job Description can be obtained from our website: www.creditbureaucambodia.com or contact us at 023 967 001

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