-    Truly command key points of major local financial regulations/laws and the relevant regulatory changes and annual supervisory key points of the local competent authority.
-    Communicate and contact with the local competent authority periodically or on an ad hoc basis and submit Compliance/AML report to authority periodically.
-    Truly inform and announce major local financial regulations and the annual supervisory priorities to the employees of the branch.
-    Plan and conduct compliance training & update or aware all employees on any changes of local laws & regulations.
-    Timely update the internal regulations and operations of the branch’s daily business activities in relation to compliance issues and update AML policies or other relevant internal policies as may require.
-    Conduct compliance self-assessment at least every six months; update the content of the compliance self-assessment questionnaire once every six months when it is necessary.
-    Compliance officer and personnel should provide clarification timely when the branch’s employees have doubts arising regarding the regulation applications in business operation. And you shall discuss with HO’s Compliance Department and relevant units when it is necessary.
-    Enhance compliance professional knowledge and attend local compliance training courses or seminars held by the local competent authority or relevant institutions.
-    Handle periodical review assessment on all risk level of customers (high/medium/low) & clear pre-alerts in Actimize system. Clear/approve high risk alerts in Actimize system. 
-    Gap analysis of AML/CFT policy between H.O and Branch; between local regulations and internal policy.
-    Other matters in relation to local laws/regulations or requested by the local competent authority and HO’s regulations & SOPs.

-    Subject to the fit and proper criteria by CBM Directive
-    Has a bachelor’s or master’s degree, ideally in accounting, laws or economics from an accredited university in Myanmar or abroad or relevant professional certification and training in accounting and laws
-    Well experience and knowledge on compliance regulations
-    With minimum of 3 to 5 years’ experience in regulatory compliance in a bank or financial institutions
-    Must have strong supervisory skills with verbal and written communication skills in both Myanmar and English