CAB | Cambodia Asia Bank Plc,
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Head of Trade Finance (Head Office)
Posted: 2020-07-29 / Close: 2020-08-29


  • Develop Risk Management policies and lead Risk Management Department.
  • Develop process mapping, documentation, business process architecture and process owners that create a competitive advantage and maximizing efficiency and quality while minimizing operational risk and market risk etc.;
  • Collaborate with lead cross-functional teams to scope, design and implement simplified and streamlined process improvements; and Leverage knowledge of business processes and business needs through actively and visibly coach and champion change management via engagement of respective departments and clear communication of the benefit of process improvement;
  • Develop contingency for business and testing, Systematic and Trigger alert; and monitoring Business Continuity Planning and Crisis Management Plan procedures;
  • Internal policy and process reviewing to gain clarity on department's control violations and identify possible implication
  • Assessment of the likelihood and impact of loss incurred from the non-compliance to Laws, regulations and internal policies
    Risk evaluation, which involves comparing estimated risks with criteria established by Bank such as costs, legal requirements and environmental factors, and evaluating Bank’s previous handling of risks;
  • Preparing the reports and report to the Risk Management Committee



  • Minimum Bachelor Degree. At least 3 year-experience in Risk Management or related roles, preferably in banking industry.
  •  Good knowledge of banking related regulations and laws in Cambodia.
  • Have work experience in risk portfolio functions in the Banking environment
    Strong interpersonal, communication and creative thinking skills.
  • Self-starter with the ability to follow through on issues and bring them to resolution in a timely and reasonable manner.
  • Flexible and willing to work well under pressure

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CAB | Cambodia Asia Bank Plc., ×
     CAB | Cambodia Asia Bank Plc., ×
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