DUTY AND RESPONSIBILITIES 

• Responsible for oversight of regulatory compliance risk and conducting annual risk assessment to ensure ongoing compliance with applicable laws and regulations.  

• Responsible for monitoring of customer data quality meeting regulatory requirements and drives timely remediations as necessary. 

• Manage data collection and analysis for compliance related matters, ensuring timely escalation of findings, producing reports with recommendations. 

• Foster cross-departmental collaboration to actively engage with stakeholders, providing support from compliance perspective.  

• Manage all major regulatory projects as they arise, ensuring their successful planning, execution and completion while aligning with regulatory compliance objectives and priorities. 

• Bachelor’s degree in business, Finance, Law, or a related field (Master's degree preferred). 

• Ability to lead, develop and motivate employees and creating productive and positive team atmospheres. 

• Minimum 3 to 5 years of experience in banking or financial services within a regulated environment with a proven track record of project management (preferred). 

• Proven experience in conducting compliance monitoring and risk assessments

• A strong knowledge of the Bank’s products, channels, and services as well as risk management practices for compliance. 

• Good organizational and time management skills, with the ability to efficiently prioritize and handle multiple tasks while maintaining a results-oriented approach. 

• Strong written and verbal communication skills  

• Collaborative mindset with the ability to work well in cross-functional teams. 

• Strong analytical, attention to detail and problem-solving skills 

• Ability to lead, develop and motivate others creating productive and positive team atmospheres.  

• Proficient with Microsoft Office applications, particularly skilled in data analysis tools and PowerPoint presentation creation. 

• Proficiency in English and Myanmar languages, with strong communication skills.