Position - Compliance Officer (M/F - 1 Post)

Salary - Negotiate + Ferry

Business - Corporate Group

Working Days & Hours - Monday to Friday (Sat - WFH) (9:00 AM~ 5:00 PM)

Location - Mayangone Township

Job Description: 

• Must be able to comply with the regulations and guidelines of the Central Bank of Myanmar regarding money transfer activities, prepare documents and implement the money transfer license.
• Must be able to search and connect with organizations that provide services for domestic and foreign remittance business operations.
• Must be able to design and implement the Domestic and foreign remittance policies and procedures in accordance with Central Bank regulations.
• Report daily, weekly and monthly reports according to the rules and procedures of domestic and foreign remittance transactions from the Central Bank of Myanmar.
• Supervise the daily money transfer business and monitor the money transfer process that deviates from the normal money transfer process and if any dangerous activities are found, report to the central bank in an accurate and timely manner in accordance with the regulations and requirements.
• Must be able to attend trainings provided by the Central Bank of Myanmar for domestic and foreign remittance operations, organize and attend meetings for those who need to be trained in the organization, and be able to interact actively with representatives of the central bank.
• Must be able to go on domestic / foreign business trips

Job Requirement

• Bachelor's degree in Business Management. Master's degree is a plus.
• Proven experience in compliance field, particularly in the financial sector.
• Minimum 4 years of professional experience in banking especially in AMLCFT recognized certificated by CBM. 
• Familiarity with remittance regulations, including experience in obtaining licenses, particularly from the Central Bank of Myanmar.
• Strong analytical and strategic thinking skills and excellent communication and interpersonal skills.