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AML/CFT Officer (Legal & Compliance)

KBZ Bank
| Mandalay
Verified This job has been verified by the company as a real job vacancy.
06 May 2019
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.
Mandalay
Verified
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.
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AML/CFT Officer (Legal & Compliance)
KBZ Bank, | Mandalay

AML/CFT Officer (Legal & Compliance)

KBZ Bank
Mandalay

AML/CFT Officer (Legal & Compliance)

KBZ Bank
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Mandalay
Verified This job has been verified by the company as a real job vacancy.
| Mandalay
06 May 2019
Verified
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

The role holder will assist the Head of Regulatory Compliance of Regulatory Compliance Division and AML/CFT Section in developing, enhancing and maintaining a robust AML/CFT control environment that meets Myanmar and global regulatory and internal risk management requirements. This role will specifically involve the implementation of KBZ AML/CFT Policy.
 Assist in investigating, Reviewing and resolving AML/CFT related suspicious and sanction related alerts
 Assisting with review the draft on money laundering related queries, questionnaire received from corresponding banks and Regulator
 Timely execution of instruction received from Head of Regulatory Compliance, Legal and Compliance Function
 Assist identifying systemic procedural weaknesses and additional training requirements relating with AML/CFT for the bank
 Assist in ensuring efficient implementation KBZ AML/CFT Policy, Laws and Regulations
 Attend meetings and offer advice as required.
 Submit work reports to Head of Legal and Compliance / Head of Regulatory Compliance
 Assist in the formulation, implementation and/or amendment of the policies.
 Any other tasks/duties as required by the Head of Legal and Compliance / Head of Regulatory Compliance

Open To

Male/Female

Job Requirements

• Possess at least a Bachelor's Degree, Post Graduate Diploma or Professional Degree in Law or equivalent
• Minimum a year of Branch operation experience
• Strong skills in MS Office; Excel, Word, PowerPoint, etc.
• Excellent analytical and communication skill

What We Can Offer

Benefits

Rewards for over performance

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Already Expired
OR
More jobs from this employer

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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