As our Compliance Supervisor, you will oversee and strengthen compliance functions for MO Money. You’ll lead monitoring processes, ensure adherence to Central Bank of Myanmar regulations, and safeguard against AML/CFT risks—helping us deliver a secure and seamless experience to our users.
Key Responsibilities
Ensure full compliance with all CBM and other relevant regulatory requirements.
Review and validate accuracy in daily, bi-weekly, and monthly regulatory reports.
Supervise AML/CFT screening and KYC/KYB processes for onboarding customers.
Monitor transactions for suspicious activity or breaches of compliance policies.
Provide data analysis support for AML, CFT, internal risk, and fraud monitoring.
Assist in developing and implementing compliance policies and SOPs.
Maintain accurate registration and documentation for customer onboarding.
Conduct KYB documentation awareness training for first-line teams.
Handle ad hoc compliance-related tasks as assigned.
Requirements
Bachelor’s degree in Business, Finance, Law, or a related field.
At least 2 years’ experience in Compliance, AML/CFT, or Risk (preferably in banking/fintech).
Strong knowledge of CBM regulations, AML/CFT standards, and KYC/KYB procedures.
Excellent analytical skills with a keen eye for detail.
Good communication skills in both Myanmar and English.
Proficiency in Microsoft Office and related compliance tools.
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