Job Requirements/Job Information

• Bachelor's degree in Business Management, Master's degree is a plus

• Preferable in AML/CFT Holder.

• Minimum (4) years of professional experience in banking especially in AML/CFT or Suspicious Transactions Monitoring Report.

• Proven experience in compliance field, particularly in the financial sector.

• Familiarity with remittance regulations, including experience in obtaining licenses, particularly from the Central Bank of Myanmar.

• Strong analytical and strategic thinking skills.

• Excellent communication and interpersonal skills.

• Ability to work collaboratively with cross-functional teams.

• Project management skills and the ability to meet tight deadlines.

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 build a good relationship between our organization and the Central Bank of Myanmar in matters of business necessary for operations.

• 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 coordinate with the HR Department to define responsibilities and hire skilled employees to implement the remittance business plan for domestic and foreign remittances.

• Manage the JDs of individual employees in the department and implement the departmental tasks and duties as well in order to fulfill the responsibilities and complete the work in an orderly manner.

• Evaluate the performance of each employee in the department and manage as needed.

• Provide the on job training (OJT) for the employees in the department; Team building, etc. and consultation with the HR Department.

• Must be able to go on domestic / foreign business trips.

• Fulfill the tasks that will arise according to business, tasks may change according to business conditions.

• Perform above-mentioned work responsibilities are subject to the business conditions of the Business / Project. However, due to changes in work duties, the HR Department will review and prepare and implement it.

About the Company

Business : Engineering Company
Location : Mayangone Township, Yangon
Working Hours : 9:00 AM to 5:00 PM
Off Days : Saturday (Half), Sunday and Public Holidays
Ferry provided.

* Email your CV (Microsoft Word) to cv@mascotmyanmar.com, describing “Compliance Officer - CST271224” in the Subject of the email.
Email ပို့လျှင် Subject တွင် “Compliance Officer - CST271224” ဟု ဖော်ပြပေးပါရန် မေတ္တာရပ်ခံအပ်ပါသည် ။