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Risk & Compliance Specialist

Wave Money
Sanchaung | Yangon
Verified This job has been verified by the company as a real job vacancy.
24 Jun 2022
Recruiter active 3 hours ago The recruiter at this company was last active reviewing applications.
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Risk & Compliance Specialist
Wave Money, Sanchaung | Yangon

Risk & Compliance Specialist

Wave Money

Risk & Compliance Specialist

Wave Money
Recruiter active 3 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

Position Purpose

Support the Operational Risk and Compliance units with implementation of Wave Money’s Risk Management and Compliance Framework in the business and educate management and the Board on risk- and compliance-related matters within the business.

Key Result Areas

  • Assist in the process of management of risk related to adherence of laws and regulations to which DMM is subject to.
  • Minimize fraud, reputational and other losses/impacts for the business
  • Supports R&C and local policy owners to assess Risk and Compliance with the business
  • Assist with reviews of status of compliance risk and mitigating activities
  • Assist with identifying risk changes and escalates material changes to line manager
  • Identify and escalate to line manager any noncompliance with Code of Conduct and Policies including but not limited to Compliance and Risk matters

Key Responsibilities and Accountabilities

  • Produce analytics, reporting and insight used to manage financial portfolios with focus on operational risk, fraud, AML/CFT monitoring, sanctions reporting
  • Provide “ad hoc” reporting and analysis
  • Review current documentation of work process and reporting
  • Identify and automate reporting task through the use of available software and tools
  • Documentation of work processes
  • Follow governance structure and risk management set by Wave Money
  • Assist with Business Continuity plans and activities
  • Assists with the timely preparation and submission of regulatory reporting
  • Assists with the execution of compliance programs

Key Performance and Success Indicators

  • Wave Money business continuity in country
  • Self-Performance
  • Client focused and orientation 
  • Result-based improvement and management
  • Display leadership and people management skills

Key Stakeholders

Stakeholders/Counterparts to communicate, coordinate and get in touch: All areas of Wave Money.

Competencies

  • Communicating with influence: Strong communication skills with the ability to work with a diverse audience in a coherent manner
  • Attention to detail: able to execute sequential tasks and ensure completeness and accuracy
  • Service Focus: making it easy to do business with all other departments
  • Analysis and Problem Solving: Acquires and uses information efficiently to identify problems and offer sustainable solutions

 

    Open To

    Male/Female

    Job Requirements

    Experience, Functional Skills and Knowledge Areas

    Experience and knowledge area:

    • Experience in Risk and Compliance in a Financial Institution or Mobile Operator and/or a holder of appropriate qualifications will be an advantage. 

    Functional skills as outlined below:

    • Independent
    • Pro-active
    • Analytic
    • Persistent
    • Keen learner
    • Good English writing and oral skills
    • Good working knowledge of Microsoft package and presentation skills
    • Strong communication skills with the ability to explain findings and proposed solutions

    What We Can Offer

    Benefits

    BENEFITS
    - Medical, Life Insurance
    - Mobile Usage allowance
    - Travel Allowance
    - Other benefits including Company Bonus

    Highlights

    - Myanmar's First Mobile Financial Services Provider
    - International Working Environment

    Career Opportunities

    - Growing organization
    - Develop your career