POSITION PURPOSE Support the Chief Risk Officer in the implementation of Wave Money’s Risk Management and Compliance Framework in the business and educate management and the Board on risk-related matters within the businessKEY RESULT AREA• Assist in the process of management of risk related to adherence of laws and regulations to which DMM is subject to.• Minimise fraud, reputational and other losses/impacts for the business• Supports the CRO and local policy owners to assess Risk and Compliance with the business• Assist with reviews of the status of compliance risk and mitigating activities• Identifies and escalates to CRO any material risk changes • Assist with identifying risk changes• Identify and escalate to CRO any noncompliance with Group Code of Conduct and Policies including but not limited to Compliance and Risk mattersKEY RESPONSIBILITIES AND ACCOUNTABILITIES • Ability to perform data preparation and manage large datasets in an analytical software like Statistica• Ability to run SQL queries• Produce analytics, reporting and insight used to manage financial portfolios with a focus on fraud, AML/CT suspect, Sanctions reporting • Provide “ad hoc” reporting and analysis• Review current documentation of work process and reporting• Identify and automate reporting task through the use of available software and tools• Documentation of work processes• Follow governance structure and risk management set by Group and Wave Money • Actively participate in Risk management committee and forum meetings and record of minutes• Assist with Business Continuity plans and activitiesKEY PERFORMANCE & SUCCESS INDICATORS• Wave Money business continuity in the country• Self-Performance• Client focused and orientation • Result-based improvement and management• Display leadership and people management skills
COMPETENCIES • Communicating with influence: Strong communication skills with the ability to work with a diverse audience in a coherent manner• Managing Risk Compliance and Governance minded: Monitors and control risk and compliance to ensure sustainable business and customer • Service Focus Makes it easy to do business with all other departments• Analysis and Problem Solving: Sources and uses relative information efficiently to identify problems and offer sustainable solutionsExperience: 5 years of relevant experience at the Local or International Organisation. Some experience in design, monitoring, and evaluation of risks and compliance projects.Education and qualifications: university degree in Business Administration, Finance or other relevant fields. Experience in the usage of computers and office software packages, experience in handling of web-basedmanagement systems and advanced programmed for data analysis would be an advantage.Skills and Knowledge AreaIndependentPro-activeAnalyticPersistentKeen learnerGood working knowledge of Microsoft package and presentation skillsLanguage Requirements: Fluent in English and knowledge of local language (Myanmar) is an asset
- Annual Bonus- Medical and Life Insurance - Attractive call and data package
- Dynamic and International working environment
- Growing Organization - Develop your Career- L & D Opportunities
Wave Money is a joint venture between Telenor and Yoma Bank to provide accessible, safe and convenient mobile financial services via a nationwide agent network or via a wave account on your phone.Wave Money offers you instant, safe and convenient way of sending and receiving money, bringing financial inclusion to all.Together, we will empower communities, improve people’s lives, and help grow Myanmar’s economy.