Job Requirements

·       Bachelor's degree or higher in one or more of the following areas ;

·       Law, Banking and Finance, Accounting and Auditing, Risk Management or other related fields.

·       Preference will be given to candidates holding professional certifications related to AML/CFT, Compliance, Risk Management, or Legal Practice. 

·       Preferred under thirty year old

 

Working Experiences

·       At least 1–3 years of working experience in one or more of the following areas:

·       Compliance, Anti-Money Laundering and Counter Financing  (AML/CFT), Legal Affairs, Risk Management, Internal Control, Banking Operations.

·       Experience in the banking or financial services industry is preferred.

 

Knowledge and Skills

·       Professional Knowledge

·       Laws, Rules and regulations related to Banking and Finance in Myanmar

·       AML/CFT laws, regulations and guidelines issued by the Central Bank of Myanmar (CBM) and the Financial Intelligence Unit (FIU);

·       International standards and recommendations issued by FATF;

·       Compliance and risk management principles; - Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and KYC requirements;

·       Sanctions screening and suspicious transaction reporting requirements;

·       Internal policies and procedures of commercial banks.

 

Language Requirements ;

·       Good verbal and written communication skills in English and Myanmar.

·       Must be proficient enough to translate documents.

·       Ability to have knowledge on laws, regulations and international standards written in English;

 

Skills and Competencies

·       Strong analytical, problem-solving and risk assessment skills

·       Ability to identify and assess legal and risk related to Banking and Finance

·       Good preparing report writing, communication and presentation skills

·       Ability to work independently and effectively under pressure

·       Good interpersonal and coordination skills; - 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.

·       Proficiency in Microsoft Office applications (Word, Excel, PowerPoint and etc).

 

Personal Attributes

·       High ethical standards;

·       Responsible, proactive and willing to learn;

·       Teamwork spirit and effective communication skills.