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Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting responsibilities between the bank and regulators and other institutions to ensure that all the key personnel are properly briefed and that communication with regulators and official bodies is conducted in an effective and timely manner.

• Assist in preparation of Monthly Report to senior management and/or the BOD.
• Oversee the work of compliance officer in dissemination of regulatory and official correspondences throughout the Bank in dual language (Myanmar and English).
• Assist in ensuring that all official correspondences are tracked and responded to in a timely manner.
• Assist in drafting correspondences with regulators on behalf of the bank.
• Assist in helping in the identification of the gaps related with communication between regulator and the Bank Track/Follow-up on outstanding compliance regulations disseminated by regulatory authorities.
• Support Bank colleagues in the preparation of submission packs for the regulators
• Coordinate and enhance communication with the regulators to reduce the possibility of regulatory misunderstanding or inconsistent messaging
• As second priority, the Senior Compliance Officer (Regulatory Reporting) will be assigned to do translation which includes but not limited to contracts, policies, SOPs,forms and letters required by the Function from time to time

• Bachelor’s Degree. 
• Minimum 4 years of professional experience in banking especially in AML/CFT or Suspicious Transactions Monitoring 
• Excellent verbal and written communication skills in English and Myanmar.
• Must be proficient enough to translate documents.
• Proficiency in Microsoft Office, including WORD, Excel, Powerpoint and etc.
• Strong attention to detail, with a real passion for and understanding the nature of banking products and the ability to quickly learn about new technologies.
• Extremely proactive, self-starter mentality with strong organizational skills.