Duties and Responsibilities

• Drafting new occasional Policy, Procedure, SOP, Regulations of new products.
• Issuing departmental memo, instruction and formal letters to bank branches.
• Reviewing correspondent banking Questionnaire and Wolfberg Group Questionnaire.
• Monitoring and Screening Western Union transaction through Voyager report.
• Monitoring daily TTR/STR transactions reporting to FIU online reporting system.
• Analyzing the suspicious transactions and suspicious activity.
• Compilation of Compliance AML/CFT Training notes for elementary course, managerial course and refresher course.
• Supervising inward and outward letters from/ To, Government department level as well as Central Bank of Myanmar.
• Answering AML/CFT on site Examination Findings, Action Plan etc: to CBM.
• Answered the AML/CFT Questionnaire from Correspondent Banking.
• Preparing the draft such as local correspondence (Instructions, Memo, Intimation to Branches)
• To take the record Meeting Minutes and prepare the agenda for Risk and Compliance Committee Meeting

   

Requirements

• Any Graduate (or) other relevant academic backgrounds (MBA degree holder and International Graduate is preferable!)

• Have at least 3 years working experience in related field 
• Have system knowledge of AML/CFT
• Understanding of relevant CBM Laws, Anti Money Laundering Laws
• Good interpersonal skill, presentation skill, negotiation and communication skill
• Computer literate and Proficiency in English (4 skills)
• Myanmar Nationality Only