• 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
• 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
Rewards for Performance
International Working environment with local context
Learn new skills on the job
Capital Diamond Star Group (CDSG) is one of Myanmar’s leading and most successful conglomerates, currently employing over 8000 people across all the units. Born in the 1960s as a trading company, the company has since expanded in a number of sectors, currently operating with 13 entities spanning Retail, Financial Services, Food, Automotive, Telecommunication and much more. The group has experienced phenomenal growth over the years and has built a nationwide, multi-channel distribution network, followed by the opening of Capital Hypermarket and Grab & Go convenience stores. Following the launch of Capital City, the group’s most remarkable real estate development, CDSG has quickly gained recognition as one of the leading players in the real estate development market in Myanmar. The group also operates in the Pharmaceutical, Personal & Home Care and Infrastructure sectors.