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ROLE PURPOSE

To support the bank’s regulatory governance by developing and implementing annual compliance program including compliance risk assessment and reviews.

KEY RESPONSIBILITIES

• Assist the planning, execution and management of compliance oversight across the bank to assess adherence to regulatory requirements and internal policies and procedures.
• Assist in developing and executing a risk-based compliance oversight plan focusing on key compliance areas identified through compliance risk assessment.
• Stay updated on changes in relevant laws and regulations to ensure that the compliance framework remains current and effective.
• Coordinate and support a network of designated compliance representatives to facilitate compliance oversight and ensure timely resolution of compliance observations.
• Prepare clear, concise, and comprehensive compliance oversight reports highlighting key observations, overall compliance status, and any exceptions or compliance gaps, along with recommended corrective actions.
• Coordinate follow‑up and progress tracking of matters arising from compliance reviews
• Contribute to the design, delivery, and evaluation of compliance‑related training and awareness programs, particularly for branches and relevant stakeholders.
• Manage, mentor and develop the team to enhance their skills and capabilities.
• Participate in all major regulatory projects that have a business impact.
• Perform other related duties as required.

QUALIFICATIONS REQUIRED

Education & Special Training

Essential

• University degree in Business/Finance/Banking/Law or related fields.

Desirable

•  Proficient in Microsoft Office applications, and email communication.
•  Strong written communication skills in both English and Burmese.

Experience

Essential

• Minimum 3-5years of knowledge in banking/compliance/audit fields.

Desirable

• It would be preferable if the candidate had knowledge of financial service sector and related fields.

Knowledge & Skills

• Strong understanding of relevant laws & regulations and experience in banking sector.
• Must be an effective team player who can communicate and collaborate efficiently with team members.
• Must possess strong communication skills.

Languages

• Burmese
• Business English