• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues • Develops compliance organizational strategies by contributing information, analysis, and recommendations to strategic thinking and direction; establishing functional objectives in line with organizational objectives.• Protects assets by establishing compliance standards; anticipating emerging compliance trends; designing improvements to internal control structure.• Develops compliance financial strategies by estimating, forecasting, and anticipating requirements, trends, and variances • Avoids legal challenges by understanding current and proposed legislation; enforcing regulations; recommending new procedures; complying with legal requirements.• Enhances compliance and organization reputation by accepting ownership for accomplishing new and different requests; exploring opportunities to add value to job accomplishments.
• Bachelor Degree in Law, Finance or Business Administration or other suitable (preferred Master Degree)• At least minimum 10 years experience in related field• In-depth knowledge of Bank industry standards and regulations• Excellent knowledge of reporting procedures and record keeping• Be able to work independently and proactively, but also as part of a motivated team;• Excellent communication skills
Meal and Travel AllowancePerformance Bonus
Join an experience team
AGD Bank is a private commercial bank in Myanmar. Established in 2010, it has grown to become a major driver of Myanmar’s economic development and has earned the trust of its customers as a supportive and responsible partner. With currently 72 branches, AGD Bank is expanding its services and presence across Myanmar and aims to open its 80th branch in 2018. Our services range from personal accounts, loans, bank cards and local remittances to corporate and international banking, including business packages, foreign currency accounts and foreign exchange and overseas remittanceIn particular, AGD Bank is recognised as a leading promoter of financial technology (fintech) solutions. The bank’s embrace of fintech defines its forward-looking approach, giving it a competitive edge with the launch of AGD Pay, its popular mobile payment app. Always innovating, AGD Bank is also focused on developing fintech’s potential to lower the barriers and cost of banking, making it easier for more people in Myanmar to benefit from its products and to improve financial inclusion across the country.