Key Responsibilities
- Ensure company operations comply with regulatory and legal requirements.
- Develop, implement, and monitor compliance policies and procedures.
- Conduct internal audits and risk assessments.
- Provide compliance training and guidance to staff, including FRD (Financial Regulatory Department) training.
- Report compliance issues to management and regulators, and update internal regulations after government notices.
Requirements for Experiences and Qualifications
- Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or a related field.
- Minimum of 3 years of experience in compliance, internal audit, risk management, or regulatory affairs within a bank, microfinance institution, or other financial institution.
- Strong knowledge of Myanmar Financial Regulatory Framework.
- Excellent analytical and communication skills.
- High ethical standards, integrity, and attention to detail.
- Ability to work independently and maintain confidentiality.
- Proficiency in Microsoft Office applications.
Preferred Qualifications
- Professional certification in Compliance, AML/CFT, Risk Management, or Internal Audit is an advantage.
- Experience working with financial regulators or microfinance institutions is highly desirable.