Compliance Officer - Regulatory Reporting (Mandalay)

Job Code:


Date Posted:

22 Jan 2021



No of vacancies:




  • Disseminate 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.
  • Help in the identifications 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 
  • Manage department policy and procedure documents, controls and assessments.
  • Coordinate and enhance communication with the regulators to reduce the possibility of regulatory misunderstanding or inconsistent messaging

  • Minimum 2 years of professional experience (preferable)
  • Bachelor’s Degree.
  • 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.