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Head Of Compliance

KBZMS
| Yangon
Verified This job has been verified by the company as a real job vacancy.
24 Feb 2020
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.
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Head Of Compliance
KBZMS, | Yangon

Head Of Compliance

KBZMS
Yangon

Head Of Compliance

KBZMS
Recruiter active 16 hours 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.
| Yangon
24 Feb 2020
Verified
Recruiter active 16 hours ago The recruiter at this company was last active reviewing applications.

Experience level

Director and Above

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Excellent Opportunity for ...

Responsibilities

Define necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization.

Develop the annual compliance work plan that reflects the organization's unique characteristics.

Periodical revision the compliance plan considering changes.

Guide in a productive, professional way, the compliance team

Oversee and monitor the implementation of the compliance program.

Provide guidance, advice, and/or training and educational programs, to improve business' understanding of related laws and regulatory requirements.

Provide strategic direction to the management team on compliance.

Prepare and presenting clear and concise compliance reports to the Board.

Interact with regulators on compliance issues.

Coordinate efforts related to audits, reviews, and examinations.

Develop policies and programs that encourage managers and employees to report suspected fraud and other improprieties, without fear of retaliation.

Coordinate internal compliance review and monitoring activities, including periodic reviews of departments.

Independently investigate and act on matters related to compliance.

Monitor external review processes.

Open To

Male/Female

Job Requirements

Requirements

A bachelor’s degree (MBA or Master's degree optional) in Law, Accountancy, Finance, Business Administration, or a related degree

Minimum 5 years of experience as a manager or supervisor in compliance and statutory requirements

Sound knowledge in Microsoft Office/Applications

Capability to work in quality and analysis fields.

Strong interpersonal skill, communication skill

Fluent English

Assertive, co-operative, consultative

What We Can Offer

Benefits

Social Club
Insurance
Bonus

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

Director and Above

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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