DUTY AND RESPONSIBILITIES

• Perform operational risk assessment and key control testing for branch operation and Head Office operation
• Assist in resolving operational risk incidents (including fraud) from investigation to remediation by performing root cause analysis and discussing with stakeholders
• Perform fraud transaction monitoring in many transaction channels (i.e.. Branch, ATM, POS, E- commerce) and deep dive investigation and resolving for detected frauds
• Providing risk and fraud awareness training to front line staff (including branches and business units)
• Providing key inputs to promote customer risk and fraud awareness with the relevant stakeholders

Experience

• At least 1-year experience in financial institutions
• Knowledge of banking and risk management within the bank

Knowledge & Skills           

• Knowledge of financial markets in Myanmar, gained through practical experience.
• Adequate knowledge of Myanmar local regulations
• Have high level of attention to details
• Have strong organizational skills and time management abilities
• Adapts easily to new environment and can work with a variety of people
• Strong communicator (both written and verbal) with ability to present to senior-most management in a clear and concise way
• Outstanding influencing/negotiation skills and ability to manage debate and conflict professionally, with grit and tenacity
• Excellent team worker, collaborating effectively across regional and global teams in sharing ideas, finding solutions and balancing team priorities.
• Organized, with strong attention to detail &ability to effectively prioritize tasks.
• Proficient with Microsoft Office applications

Education & Special Training   

• Bachelor’s Degree in Business or Finance
• Knowledge in data analysis and risk and fraud management

Languages

• Sound and effective interpersonal & communication skills
• Sound English skills