Be responsible for conducting or assisting to all types of investigation related to sale compliance cases both internally and externally, supporting team members in investigation.

Assisting to Head of Department as per requirements.

Key Roles & Responsibilities

• Continuously reviewing, monitoring, and understanding the application flow and behaviour to detect sale related non ethical and non-compliance trend in life insurance industry.
• Proactively initiating and recommending process improvement during daily tasks to optimize sale compliance related fraud detection and prevention, including set-up, update, and implementation of the new process.
• Conducting or assisting to Head of Department, in-depth investigation upon findings through data review to detect actual sale compliance incidents in relation to either customers or internal employee or life insurance agent or business partners.
• Conducting independent field check any suspicious incidents on the requirement basis.
• Communicating with relevant departments of sale compliance incident outcomes and handling the case from the start to the end process
• Proactively liaising with law enforcement agencies and government offices to ensure the company maintains sound relationship with those external contacts in an appropriate manner to gain maximum support during sale compliance incident case handling
• Properly taking preventive action based on the findings to effectively protect the Company from any foreseeable or potential damage
• Training and supporting team members in conducting in-depth investigation.
• Others assigned by the company from time to time.

Qualifications, SKILLS, and Education Requirements

• Bachelor’s degree in Law. Finance, Accounting or Business Administration or any relevant degrees.
• At least 5 years of experience in financial sector, especially in the field of compliance and/or fraud investigation and/or Audit.
• Knowledge of life insurance or general insurance business is preferable.
• Good knowledge of legal framework and financial sector.
• Brilliant oral and written communication skills in both English and Myanmar.
• Highly analytical with strong attention to detail.