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Bank Compliance

Forval Myanmar Co., Ltd
| Yangon
Verified This job has been verified by the company as a real job vacancy.
26 Oct 2017
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
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Bank Compliance

Forval Myanmar Co., Ltd
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Experienced Non-Manager

Job Function

Finance, Accounting, Audit

Job Industry

Consulting/Professional Services

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

*Implement and adjust to new regulations passed by state or federal government bodies.
Develop and implement compliance model required for a bank to operate within acceptable standards
Liaise with senior managers to ensure proper implementation of established compliance policies
Review internal bank policies to ensure they align with external banking regulations
Conduct research to identify new regulations passed by state or federal governing bodies
Monitor client financial activities to ensure they are legal and in compliance with internal and external bank policies

Open To

Male/Female

Job Requirements

*Accounting Skill: compliance officers are able to analyze financial records to identify inconsistencies in accounts
*Age 23~25
*English (Advanced level)
*Better has experience in Banking field

What We Can Offer

Benefits

*Bonus
*Overtime payment

Highlights

*Japan Bank

Career Opportunities

*Management potential