> 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
> 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
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For over 130 years, the operator has been championing the development of the telecommunications industry in Myanmar. Today, it operates a nationwide network infrastructure, with the widest mobile network coverage of 96% throughout Myanmar.Through its wide network of retail outlets and points of sale, MPT aims to make telecommunications services more accessible nationwide. Together with its workforce of over 8,000 employees and KDDI Summit Global Myanmar (KSGM) all of whom are intensively supporting MPT’s operation, MPT is committed to continually driving the development of the telecommunications sector, and moving Myanmar forward.MPT was ranked as the most loved Brand in Myanmar amongst 42 key brands on June 30, 2016 according to a brand research in Myanmar by Millward Brown, a British multinational market research firm.