Risk Management Executive



- Act as a second line of defense to proactively manage the risk and loss

- Review new products or services launch and ensure that material risks are appropriately

- identified and mitigated with proper action plans

- To identify, assess, mitigate, report, and monitor operational risk (including fraud risk), reputational risk, compliance / regulatory risk, strategic risk, funding liquidity risk, across TrueMoney in accordance with regional risk policy and procedures

- Design process/guideline to minimize the related potential risk that might happened or already happened

- Monitor and control all incidents happen in TM and reporting to management team

- Socialize significant risk & loss events as well as audit & regulatory findings and conduct lessons learned to create awareness

- Preparing plan for mystery shopping with related scenarios to achieve risk and fraud aspect

- Manage, monitor, take action, and follow up with related stakeholders to make sure the completed mystery shopping as a whole cycle

- Other ad hoc tasks assigned by line manager.



- Bachelor Degree in Accounting, Auditing, Finance, Law, Economic, or Business sector

- Understanding risk and compliance policies and guideline to the related sector/industry

- Having experience on enterprise, operational risk, or other internal control functions from other related sector/industry

- Ability to prioritize effectively and work to tight deadlines

- Ability to work autonomously as well as part of a team

- Ability to interact with people from varied cultural background

- Sound problem solving skills with high flexibility

- Ability to manage many tasks at the same time

- Ability to identify the issue and resolution those issues

- Fast learning on various type of new project or product and services

- Strong English language (speaking, reading & writing)


The potential benefits you can expect from us:

- 24-hour worldwide Insurance system

- Competitive salary package

- Long-term potential personal & professional development plan

- Performance based career advancement


If you are very active and qualified candidate seeking upward job prospectus to reach your hidden ability and dream job in ASEAN recognized brand business industry in Cambodia, So TrueMoney Cambodia is the best CHOICE!

For interested & qualified person, please send your CV&CL attach with: Copied of Family Book, Birth Certificate, National ID Card and Education Degree/Certificates to:

Address: No 99-100, Street Sothearos, Sangkat Tonle Bassac, Khan Chamkarmon, Phnom Penh, Cambodia 

Email : This email address is being protected from spambots. You need JavaScript enabled to view it.

Tel: 016 777 983/087 888 532