Assist in preparation of Monthly Report to senior management and/or the BOD.
Oversee the work of compliance officer in dissemination of regulatory and official correspondences throughout the Bank in dual language (Myanmar and English).
Assist in ensuring that all official correspondences are tracked and responded to in a timely manner.
Assist in drafting correspondences with regulators on behalf of the bank.
Assist in helping in the identification of the gaps related with communication between regulator and the Bank Track/Follow-up on outstanding compliance regulations disseminated by regulatory authorities.
Support Bank colleagues in the preparation of submission packs for the regulators
Coordinate and enhance communication with the regulators to reduce the possibility of regulatory misunderstanding or inconsistent messaging
As second priority, the Senior Compliance Officer (Regulatory Reporting) will be assigned to do translation which includes but not limited to contracts, policies, SOPs,forms and letters required by the Function from time to time
Minimum 4 years of professional experience in banking especially in AML/CFT or Suspicious Transactions Monitoring
Excellent verbal and written communication skills in English and Myanmar.
Must be proficient enough to translate documents.
Proficiency in Microsoft Office, including WORD, Excel, Powerpoint and etc.
Strong attention to detail, with a real passion for and understanding the nature of banking products and the ability to quickly learn about new technologies.
Extremely proactive, self-starter mentality with strong organizational skills.
Myanmar