Risk Specialist

Job Location: The Campus, Pun Hlaing Estate, Hlaing Thar Yar Township, Yangon.

Working Hours: 8:30 AM to 5:30 PM, (Monday to Friday)

Position Purpose

Support the Operational Risk units with implementation of Wave Money’s Risk Management 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 for the business
  • Supports R&C and local policy owners to assess Risk and Compliance with the business
  • Assist with reviews of status of operational risks 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

  • To combine the report from available software and tools and register the status of reports
  • Produce the analytics, insight by checking the transactional behavior and suspicious activities
  • Review of the documentation of fraud related reports came from business assurance
  • Help the line manager in prepare the internal reporting and tasks.
  • Assist in preparing KRI, Risk Register and Control Testing etc.
  • Assist with Business Continuity plans and activities
  • Assists with the timely preparation and submission of regulatory reporting
  • Provide “ad hoc” reporting and analysis
  • Follow governance structure and risk management set by Wave Money
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

More Opportunities

Manager, Budget Controller
Manager, Budget Controller

The purpose of this role is to oversee performance management, lead the company’s budgeting processes, and implement effective cost control measures.

Merchant Operations Manager
Merchant Operations Manager

The purpose of this role is to lead and manage i) the merchant support team, ii) onboarding team and iii) QR distribution, installation and training to resolve merchants’ issues and onboarding in a timely and efficient manner.

Marketing Specialist (Events)
Marketing Specialist (Events)

Marketing Specialist must be responsible for liaising and working with agency & internal stakeholders and have a working knowledge of current marketing tools and strategies in order to plan and execute successful QR marketing execution & campaigns for Wave Money and handling Finance procedures.

Assistant Manager, Information Security
Assistant Manager, Information Security

Wave Money is looking for highly motivated and passionate Assistant Manager, Information Security. This will be part of the Wave Money Technology team who will be responsible for ensuring the company IT Infrastructure and Sensitive Information are protected in a secured manner.

Wavemoney © 2025. All rights reserved.Developed by B360

chat icon