Compliance Risk Specialist

1. Identifying potential risk to existing and new Risk products

2. Conducting risk analysis which may include Product risk reviews, measurement, and assessment to

existing and new launch products.

3. Collaborating, strategizing, and implementing risk preventive plan with related business and

Compliance teams

4. Monitoring, controlling, and optimizing Product risk preventive plan with appropriate methodologies

5. Making and presenting incident, finding, and preventive plan performance reports to stakeholders

6. Answer all Product risks-related with polite manner and address queries promptly

7. Maintain Product knowledge to new products or services that may prone to fraud

1. Strong analytical and problem-solving skills

2. Excellent Product knowledge

3. Excellent organizational skills and attention to detail

4. Fair criminology mindset

5. Fair behavioristic observation

6. Fluent in speaking and writing English

7. Able to relocate to Sihanoukville, Cambodia