Job Location: The Campus, Pun Hlaing Estate, Hlaing Thar Yar Township, Yangon.
Working Hours: 8:30 AM to 4:30 PM, (Monday to Friday)
Position Purpose
Support the Compliance units with implementation of Wave Money’s Risk Management and Compliance Framework in the business and educate management and the Board on risk- and compliance-related matters within the business.
Key Result Areas
Assist in the process of management of risk related to adherence of laws and regulations to which DMM is subject to –
- Minimize fraud, reputation and other losses/impacts on the business
- Supports R&C and local policy owners to assess Risk and Compliance with the business
- Assist with reviews of status of compliance risk and mitigating activities
- Assist with identifying risk changes and escalates material changes to line manager
- Identify and escalate to line manager any noncompliance with Code of Conduct and Policies including but not limited to Compliance and Risk matters
Key Responsibilities and Accountabilities
- Stay updated on relevant regulations and changes in law to ensure compliance
- Produce analytics, reporting and insight used to manage financial portfolios with focus on fraud, AML/CFT monitoring, and sanctions screening
- Prepare the reports on the status of compliance initiatives and support to present in bi-weekly meeting.
- Facilitate the proper exchange of information with regulatory such as CBM, FIU etc.
- Take appropriate corrective actions in response to compliance issues.
- Identify and automate reporting task using available software and tools
- Assists with the timely preparation and submission of regulatory reporting
- Provide “ad hoc” reporting and analysis
Key Performance and Success Indicators
- Wave Money business continuity in country
- Self-Performance
- Client focused and orientation
- Result-based improvement and management
- Display leadership and people management skills
Key Stakeholders
- Stakeholders/Counterparts to communicate, coordinate and get in touch: All areas of Wave Money.
Competencies
- Communicating with influence: Strong communication skills with the ability to work with a diverse audience in a coherent manner
- Attention to detail: able to execute sequential tasks and ensure completeness and accuracy
- Service Focus: making it easy to do business with all other departments
- Analysis and Problem Solving: Acquires and uses information efficiently to identify problems and offer sustainable solutions
Experience, Functional Skills and Knowledge Areas
- Experience and knowledge area:
- Experience in Risk and Compliance in a Financial Institution or Mobile Operator and/or a holder of appropriate qualifications will be an advantage.
- Functional skills as outlined below:
- Independent
- Pro-active
- Analytic
- Persistent
- Keen learner
- Good English writing and oral skills
- Good working knowledge of Microsoft package and presentation skills
- Strong communication skills with the ability to explain findings and proposed solutions
Benefits
– Medical, Life Insurance
– Mobile Usage allowance
– Ferry
– Other benefits including Company Bonus
Highlights
– Myanmar’s First Mobile Financial Services Provider
– International Working Environment
Career Opportunities
– Growing organization
– Develop your career
