Assistant Manager, Operational Risk Management ( Fraud Management)

• 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.

• Must understand and agree on Woori Bank’s Mission, purpose, values, and objectives.
• Bachelor University Degree preferably in business administration and/or related skill.
• Strong analytical skill.
• Must be in good physical and mental health.
• Excellent computer skills – Word processing, spreadsheet, and MS access.
• Minimum of 2 years working experiences in Finance and Banking.

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

Apply: job@wooribank.com.kh

Phone: 087 666 870

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