Risk and Compliance Manager

Responsibilities:

  • Provide day to day guidance and advice to the business, and working with the onboarding team in relation to anti-money laundering issues
  • Keep abreast of regulatory changes and challenges in Myanmar and regionally
  • Develop and the on-going maintenance of policies and procedures to ensure they remain compliant with regulations
  • Prepare reports for regulatory bodies, banking partner and management
  • Interpret regulatory requirements and applying these appropriately to the business
  • Assist in the preparation of materials and reports for Board or board risk & compliance committee
  • Collate and providing regular comprehensive and meaningful intelligence/insights to help identify trends, as well as potential areas of concern
  • Manage the compliance training framework, including delivery of compliance training to the business

Requirements:

  • minimum 3 years experience in risk and compliance of a Financial Services business, ideally a payment services or bank
  • in-depth experience of drafting policies, procedures and manuals, preparing reports for regulatory bodies and management
  • knowledge of AML regulations and CBM’s regulations for payment services
  • experience in partnering with the business to provide guidance, advice and oversight in respect of Compliance issues
  • knowledge of Data Protection requirements
  • perform independently and with minimal supervision
Copyright © 2019. All rights reserved by CDSG.