ROLE PURPOSE 

To oversee and ensure the accuracy, completeness, and timeliness of all financial regulatory reporting submitted to the Central Bank of Myanmar (CBM) and other regulators. The role is responsible for strengthening governance, enhancing SOPs, ensuring regulatory compliance, and maintaining strong internal controls over regulatory reporting processes. 

KEY RESPONSIBILITIES 

1. Regulatory Reporting & Compliance 

• Oversee and perform reasonable checks on all financial regulatory reports submitted to CBM and other regulators. 
• Ensure full compliance with applicable banking laws, regulations, and regulatory reporting guidelines. 
• Act as the primary point of contact for regulators on reporting-related matters. 
• Interpret new or revised regulatory requirements and assess their impact on existing reporting processes and systems. 

2. SOP Enhancement & Governance 

• Review, develop, and continuously enhance Standard Operating Procedures (SOPs) for regulatory reporting. 
• Strengthening internal controls, validation checks, reconciliations, and documentation standards. 
• Ensure SOPs are aligned with regulatory expectations, audit requirements, and internal policies. 

3. Quality Control & Assurance 

• Establish and implement review frameworks to ensure accuracy, consistency, and completeness of regulatory submissions. 
• Perform variance analysis, trend analysis, and reasonableness checks on reported figures. 
• Address audit findings, regulatory observations, and control gaps related to regulatory reporting. 

4. Stakeholder Management & Audit Support 

• Coordinate closely with internal stakeholders including Finance, Risk, IT, and Operations. 
• Provide guidance and training to internal teams on regulatory reporting requirements and changes. 
• Support internal audits, external audits, regulatory inspections, and supervisory reviews. 

5. Team & Process Management 

• Lead, coach, and mentor regulatory reporting staff to build a strong and sustainable reporting function. 
• Drive process improvements, automation initiatives, and system enhancements to improve efficiency and control. 
• Support user acceptance testing (UAT) and implementation of system changes impacting regulatory reports. 

QUALIFICATIONS REQUIRED  

Knowledge & Skills  

Essential  

• Strong understanding of banking regulations and CBM reporting requirements 
• Strong analytical skills with attention to detail and control mindset.  
• Proficiency in Microsoft Excel.
• Ability to manage regulators, auditors, and cross-functional stakeholders effectively. 
• Excellent communication and stakeholder management skills 
• Leadership capability with experience in team management and process improvement. 

Desirable 

• Ability to use data visualization tools (e.g., Power BI, Tableau).

Education & Special Training 

Essential  

• Bachelor’s degree in accounting, Finance, or a related field; professional qualification (ACCA, CPA, or equivalent) preferred. 

Desirable 

• Master of Banking and Finance.

Experience  

Essential   

• Proven experience in regulatory reporting, financial control, or audit within a bank or financial institution.

Desirable 

• Experience supporting executives or high-level leaders.
• Experience coordinating with internal/external stakeholders.

Languages 

• Proficient in English and Myanmar (spoken and written)