Mobile Money - Compliance Manager | MPT - Myanma Posts & Telecommunications

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Mobile Money - Compliance Manager

MPT - Myanma Posts & Telecommunications, | Yangon

Mobile Money - Compliance Manager

MPT - Myanma Posts & Telecommunications

Mobile Money - Compliance Manager

MPT - Myanma Posts & Telecommunications

Myanmar - Yangon

| Yangon

26 Jul 2018

Experience level

Manager

Job Function

Marketing, Media, Creative

Job Industry

Telecommunications

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

> Conducts Anti-Money Laundering Monitoring & Surveillance and ensuring implementation of the KYC (Know your customer) process.
>Documents and reports findings and gives advise on remedial measures to facilitate effective corrective action where unusual activities or deficiencies in compliance with regulations, procedures or best practice have been identified.
>Inspect daily and special reports for regulators, management/ stakeholders regarding the status of recommendations made as a result of monitoring review findings.
>Participates in implementation projects related to implementation of surveillance applications/ models, changes / enhancements.
>Conducts investigations and filing suspicious transaction reports (STRs) as appropriate.
>Conducts periodic process review to ensure conformity to regulatory standards and measures related to the business

Open To

Male/Female

Job Requirements

> Compliance, Audit or Regulatory expertise
> Good understanding of regulation and financial market.
> Ideally experience in banking industry in the area of Financial Sanctions and AML alert analysis process and related issues (either in Operations / Back Office or in Compliance)
> Good understanding of retail banking (products, services and operational processes)
> Strong interpersonal skills with the ability to communicate and consult at all levels
> Proficient in English
> Good Communication Skills
> Good team work skills

What We Can Offer

Benefits

Ferry Transport
Health Insurance
Performance Bonus

Highlights

An awesome company
Join a winning team
You can make a difference

Career Opportunities

Opportunities for promotion
- Possibility for job training
- Learn new skills and techniques

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