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Compliance Manager (Foregin Bank)

Dream Job Myanmar Co., Ltd.
| Yangon
Verified This job has been verified by the company as a real job vacancy.
30 Jan 2019
Recruiter active 1 week ago The recruiter at this company was last active reviewing applications.
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Compliance Manager (Foregin Bank)
Dream Job Myanmar Co., Ltd., | Yangon

Compliance Manager (Foregin Bank)

Dream Job Myanmar Co., Ltd.

Compliance Manager (Foregin Bank)

Dream Job 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

An Exciting Opportunity for ...

- To oversee activities within the Unit to comply with applicable laws, rules, regulations and
guidelines including internal policies and procedures relating to key regulatory
requirements.
- To ensure that all relevant regulatory and AML/CFT requirements/policies are
implemented by the Unit.
- To develop, recommend, implement and enhance monitoring of Unit’s regulatory risks.
- To promote a culture of compliance awareness at the Unit
- To make sure ongoing compliance surveillance/ testing/ review
- Monitoring of potential and actual breaches/non-compliance
- To develop and implement Compliance Program within the Unit.
- To provide new product/service/process/projects sign off from Compliance perspective.
- Management of audit/examination issues for the Unit.
- To monitor, verify and submit regular and ad-hoc reports on compliance to Head, Group
- Risk-Compliance in an accurate, complete and timely manner.
- Ancillary functions supporting to Group Risk-Compliance.
- Any ad-hoc duties assigned.

Open To

Male/Female

Job Requirements

- Must have at least 3 years working experience in Compliance filed.
- Prefer working experience in financial institutions.
- Excellent interpersonal skills and ability to work in a multi-cultural environment,Strong skill in compliance
- Must be Business level in English language

What We Can Offer

Benefits

Venue : Downtown
Working Days : Mon to Fri
Working Hours : 8:30 ~ 17:30

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