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
