ROLE PURPOSE

The role holder is responsible for compliance and regulatory obligation of IB operation and track the actions taken on regulatory requirements and Foreign Exchange Management Laws and Regulation issued by Central Bank of Myanmar and other instructions from regulators.

• Responsible for review and preparing of official letter for reporting to regulator and Monitoring and track timely reporting to regulator
• Verified, Confirmed and approved CBM ERS reporting and Daily, Weekly, Monthly reports and other duties as assigned by superiors
• Monitor, track and follow up regulatory obligation from IB operation
• Review and track on regulatory requirement issued by Central Bank of Myanmar and other regulators
• Communicate with regulators as needed
• Validating and reviewing of regulatory and compliance requirement of supporting documentation for on Incoming and outgoing transactions for processing
• Monitoring and tracking of regulatory and CBM reporting to be sent out on time
• Confirmed and verified accuracy of CBM ERS reporting and daily weekly and monthly regulatory reporting and other necessary reporting to CBM
• Guide and assist, if needed, junior members in performing their tasks to ensure consistent understanding and ability to perform tasks
• Supervise and prepare of report to management as required

• Bachelor/Master Degree in Law/Accounting/ Economics or otherwise quantitative field
• 5 years of work experience in compliance and regulatory reporting in bank and other financial institution
• Experience in communication with regulators
• Relevant professional training in Compliance and regulation
• Good presentation skills and people skills; team player
• Possesses wide-ranging industry experience, uses professional concepts to resolve complex issues in creative and effective ways
• Excellent in verbal written communication skill in both Myanmar and English