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Head Of Legal And Compliance

Myanmar Citizens Bank (MCB)
| Yangon
Verified This job has been verified by the company as a real job vacancy.
03 Dec 2019
Recruiter active 2 hours ago The recruiter at this company was last active reviewing applications.
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Head Of Legal And Compliance
Myanmar Citizens Bank (MCB), | Yangon

Head Of Legal And Compliance

Myanmar Citizens Bank (MCB)

Head Of Legal And Compliance

Myanmar Citizens Bank (MCB)
Recruiter active 2 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.

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

- Knowledge about government and financial regulations and laws in Myanmar
- Understanding of Central Bank of Myanmar regulations
- Knowledge about Anti-Money laundering rules,know-your-customer(KYC) and bank secrecy laws in Myanmar
- Maintain current and extensive knowledge of the laws and regulatory guidelines by which the bank is required to comply with
- Act as an integral part of the team regarding knowledge resources for all compliance-related matters
- Compile a list of all laws and regulations that need to be complied with and the frequency of their reporting to regulators as required
- Monitor compliance programs that have been put in place to ensure adequacy
- Oversee the dissemination of compliance-related information to bank employees to ensure familiarity with compliance requirements and conduct training for greater awareness within the bank
- Work with auditors and examiners during regulatory compliance examinations
- Participate in training relating to the job and any other training programs as required
- Ensure compliance by all employees of the bank to the internal policies and procedures
- Ensure that all the banks products and services (existing and new) are within the framework of protecting the bank, its customers and public interest laws
- Report & escalate all areas of non-compliance to senior management

Open To

Male/Female

Job Requirements

- The candidate will be a graduate or post-graduate in Law and Business Law
- 3 to 4 years of working experience in the financial services industry
- Ability to read and understand technical and legal language
- Have an understanding of central bank rules and regulations
- Have some understanding of the compliance requirements of the YSX
- Professional certification as a compliance officer by a credible institute or organization will be an added advantage
- Ability to multi-task
- Good organization and presentation skills
- Confidentiality and sound business judgment

What We Can Offer

Benefits

- Bonus
- Ferry
- Uniform
- Other Benefit

Highlights

- Fun Working Environment

Career Opportunities

- Promotion opportunities