- Execution of scheduled Risk Management Committee Charter
- Risk Reviews of business development & operational processes.
- Establish Risk Management Register & Matrix. Implementation & Monitoring Risks.
- Management of Fraud monitoring & controls / investigation and Reporting
- Integrated Tool for monitoring Risk and Reporting
- Monitor adherence to related Policies.
- Monitor & Improve Risk Matrix and Assessment
- Management & identification of suspicious transaction, investigation & reporting
- Regulatory Compliance.
- Monitoring of Money Laundering & Terrorist Financing
- Risk related Policies Implementation – AML, KYC & on-boarding, Fraud Management, COB, Anti-Corruption & Risk event reporting.
- Enforce Risk Management Policy & Procedure with all streams of DMM.
- Risk Management Goals or “Standards” for the practice
- Audit Committee formation & implement best practice.
- Relationship management & coordination with related stream

Experience:
- 10 years of relevant experience at the Local or International Organisation.
- Extensive experience in research and policy-level analysis, financial risk control and compliance management. Some experience in design, monitoring and evaluation of risks and compliance projects.

Education and qualifications:
- Advance university degree in Financial Control Management, Risk and Compliance Management, Public Policy, Business Administration and Management, Banking and Financial Services or other relevant field.
- Experience in the usage of computers and office software packages, experience in handling of web-based management systems and advanced programmes for data analysis.

Funcational Skills and Knowledge Areas:
- Ability to lead formulation and monitoring of management projects
- Ability to lead effectively, mentoring as well as conflict resolution skills
- Experience with people management and development
- Prior engagement in strategy development and execution
- Change management and adaptability
- Demonstrated decision making capability
- Ability to drive customer behaviour and provide excellent customer experience.
- Ability to lead strategic planning, results-based management and reporting
- Excellent knowledge of the financial risks control and knowledge of international norms and standards of financial compliance.

Language Requirements:
- Fluent in English and knowledge of local language (Myanmar) is asset