VacantPosition Compliance Manager
No Of Position 1-post
Job Location Yangon

Job Descriptions

The AML Compliance Manager has the responsibility of managing and maintaining the organization’s obligations as it relates to the supervision and reporting of money laundering activities, suspicious activities and covered transactions. The compulsory is a primary compliance resource with responsibilities of:

  • Measuring Agent’s Compliance, AML/CFT and Anti-Fraud programs (onsite);
  • Driving Training and Awareness initiatives; and
  • Providing guidance and support to Agents

The AML Compliance Manager will be responsible for designing, evaluating, supporting and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program.

The AML Compliance Manager will be responsible for helping drive Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance, AML/CFT and Anti-Fraud programs, as required. The incumbent will partner and liaison with business unit representatives to ensure Agent policies and controls are practical, efficient and workable; captures Ascend Group policies and expectations, as well as regulatory requirements. The incumbent will also be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.

  • Assist in the development of compliance initiatives and programs to with respective in-country legal, licensing and regulatory obligations
  • Provide assistance in preparing for impending regulatory changes or revisions to licensing structure
  • Assist in the development, improvement and maintenance of AML/CTF Policies and Procedures in compliance to the AML Laws and Regulations in the Philippines
  • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
  • Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
  • Ensure detailed and prompt investigation of all AML/CTF incidents and cases including suspicious activities and covered transactions
  • Maintain a proper register of all incidents reported internally and externally
  • Provides support for agent due diligence activities
  • Develop and execute AML/CFT training for employees and agents
  • Aid in general compliance awareness and refresher training
  • Requirements and Qualifications

    Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable

  • At least 5 years of experience in AML, compliance or risk management is desirable, preferably in banking and financial sector
  • Bachelor’s degree is required
  • Exceptional analytical and investigative skills; experience in auditing a distinct advantage
  • Willingness to work on various compliance issues
  • Has excellent written and oral communication skills
  • Has experience with MS Office Tools (Excel, Word, Project, and PowerPoint)
  • Has experience developing and implementing compliance programs
  • Has a strong attention to details
  • Strong project management skills
  • Must be able to adapt to working in a fast-paced environment
  • Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling and follow-up
  • Must be a self-starter and be able to act independently
  • Demonstrated ability to handle multiple priorities in a dynamic environment
  • The potential benefits you can expect from us:

  • Insurance system
  • Health care support
  • Competitive salary package
  • Long-term skills development plan
  • Performance based career advancement
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