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Bank Name : Phnom Penh Commercial Bank

Job Title : Operational Risk Officer

Job Location : Phnom Penh City, HQ

Position : Operational Risk Officer

Main Job Tasks and Responsibilities:

  • Reports Preparation and Submission
  • Prepare the monthly operational risk management dashboard and submit to Assistant Manager for review
  • Other reports may required by in-charged assistant manager
  • Loss Event Management
  • Review the loss event submitted by branch and department, identify the weakness of the control, and further discuss with the assistant manager for the recommendation
  • Follow up and monitor the progress of action to be taken by branch and departments.
  • Register the submitted loss event into loss event dashboard
  • Key Risk Indicator (“KRI”)
  • Review the monthly Key Risk Indicator (“KRI”) submitted by involved department, monitor the current risk status, and further discuss with the assistant manager for     action to be taken.
  • Consolidate the KRI into the KRI dashboard and submit to assistant manager
  • Risk Control Self Assessment
  • Facilitate/work with business units in conducting risk controls self-assessment “RCSA”.
  • Prepare the RCSA report and submit to assistant manager.
  • Follow-up and monitor the progress of actions taken responding to the result of identified risk
  • Branch Visit
  • Perform branch visit to assess overall operational risk faced by branches.


  •  Operational Risk Management Guidelines
  • Assist assistant manager collecting necessary information for developing relevant operational risk guidelines.
  • Training
  • Assist assistant manager in preparing/updating training materials for branches and department


  • Other Responsibilities
  • Prepare Weekly Report for (Job Done & To-Do)
  • Continuous process improvement and sharing best practice
  • Assist in ad hoc administrative tasks assigned by assistant manager and manager.

Education and Experience:

  • Bachelor’s degree in Law, finance & banking, Accounting, or equivalent
  • At least 2 years of working experience in Compliance with Bank, law firm, or MFI is preferred
  • Planning and organizational skills
  • Flexible, reliable, committed
  • Self-motivated with an appetite to learn
  • High proficiency spoken and written of English
  • Good analytical and interpersonal skills
  • Ms. Office application

How to Apply

Note: Interested candidates please send your CV (Not bigger than 1mb) with recent photo and named file as Mr. XXX’s CV to the following address. Only short-listed candidates will be called for an interview.

Closing Date: 2019-08-31


  • Phnom Penh Commercial Bank
  • HR Department
  • Phone  : 023 999 508
  • Fax      : 023 999 540
  • E-mail  : hr@ppcb.com.kh
  • Web     : www.ppcb.com.kh
  • Address: No 217, Norodom Blvd (St. 41), Sangkat Tonle Basak, Khan Chamkarmorn, Phnom Penh, Kingdom of Cambodia.

    Closing Date:  31st August 2019