- Knowledge about government and financial regulations and laws in Myanmar

- Understanding of Central Bank of Myanmar regulations

- Knowledge about Anti-Money laundering rules,know-your-customer(KYC) and bank secrecy laws in Myanmar

- Maintain current and extensive knowledge of the laws and regulatory guidelines by which the bank is required to comply with

- Act as an integral part of the team regarding knowledge resources for all compliance-related matters

- Compile a list of all laws and regulations that need to be complied with and the frequency of their reporting to regulators as required

- Monitor compliance programs that have been put in place to ensure adequacy

- Oversee the dissemination of compliance-related information to bank employees to ensure familiarity with compliance requirements and conduct training for greater awareness within the bank

- 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

- Ensure that all the banks products and services (existing and new) are within the framework of protecting the bank, its customers and public interest laws

- Report & escalate all areas of non-compliance to senior management

- The candidate will be a graduate or post-graduate in Law and Business Law

- 3 to 4 years of working experience in the financial services industry

- Ability to read and understand technical and legal language

- Have an understanding of central bank rules and regulations

- Have some understanding of the compliance requirements of the YSX

- Professional certification as a compliance officer by a credible institute or organization will be an added advantage

- Ability to multi-task

- Good organization and presentation skills

- Confidentiality and sound business judgment