JOB DESCRIPTION:
The manager of regulatory compliance will work within the bank to ensure adherence to Central Bank of Myanmar regulations, government laws and regulations which are related with financial institutions and internal policies and procedures. The candidate will work closely with managers to ensure there is proper governance within all areas and departments of the bank.

REPORTS TO WHOM
The bank regulatory compliance manager will report to Head of Compliance and required to work closely with the bank’s CCO.

KEY ACCOUNTABILITIES:
- Knowledge about related financial regulations and laws in Myanmar
- Understanding of Central Bank of Myanmar regulators
- Maintain current and extensive knowledge of the laws and regulatory guidance by which is required to comply with
- Knowledge about Anti-Money laundering, know your customer (KYC) and banks secrecy laws in Myanmar
- Monitor compliance programs that have been put in place to ensure adequacy
- Work with auditors and examiners during regulatory compliance examinations
- Participate in training relating to the job and any other training programs as required
- Ensure compliance by all employees of the bank to the internal policies and procedures
- Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.

Knowledge & Skills
Essential
- Ability to read and understand technical and legal terms
- Have an understanding the central bank rules and regulations
- Ability to multi-tasks
- Good organization and presentation skills
- Confidentiality and sound business judgment
- Excellent competency in computer skill (MS Excel & Office)
- Creativity, excellent interpersonal skill and able to work closely with team

Education & Special Training
Essential
- The candidate must be a graduate and/or post-graduate in Law & Business Law

Experience
Essential
- At least three year working experiences in the financial services industry

Desirable
- Experience in the Banking sector is a plus

Languages
Essential
- Excellent verbal and written communication skills; both in Myanmar and English.