MMR
Myanmar
Risk & Compliance Manager
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
A Good Opportunity for ..
• Provide day to day guidance and advice to the business, and working with the onboarding team in relation to anti-money laundering issues• Keep abreast of regulatory changes and challenges in Myanmar and regionally• Develop and the on-going maintenance of policies and procedures to ensure they remain compliant with regulations• Prepare reports for regulatory bodies, banking partner and management• Interpret regulatory requirements and applying these appropriately to the business• Assist in the preparation of materials and reports for Board or board risk & compliance committee• Collate and providing regular comprehensive and meaningful intelligence/insights to help identify trends, as well as potential areas of concern• Manage the compliance training framework, including delivery of compliance training to the business
Open To
Job Requirements
• minimum 3 years experience in risk and compliance of a Financial Services business, ideally a payment services or bank• in-depth experience of drafting policies, procedures and manuals, preparing reports for regulatory bodies and management• knowledge of AML regulations and cbm’s regulations for payment services• experience in partnering with the business to provide guidance, advice and oversight in respect of Compliance issues• knowledge of Data Protection requirements• perform independently and with minimal supervision
What We Can Offer
Benefits
Highlights
Career Opportunities
Have you worked for 3 years in Risk & Compliance of a Financial Services company?
Do you have knowledge of AML regulations and cbm’s regulations for payment services?
Do you have knowledge of Data Protection requirements?
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