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Banking Compliance Section Head

KBZ Bank
| Yangon
Verified This job has been verified by the company as a real job vacancy.
17 Mar 2022
Recruiter active 2 hours ago The recruiter at this company was last active reviewing applications.
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Banking Compliance Section Head
KBZ Bank, | Yangon

Banking Compliance Section Head

KBZ Bank

Banking Compliance Section Head

KBZ Bank
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

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

A Good Opportunity for ..

Under general direction of Function Head of Legal and Compliance and Head of Compliance, the Section Head (Regulatory Reporting) will focus on the reporting responsibilities between the bank and regulators and other institutions to ensure that all the key personnel are properly briefed and that communication with regulators and official bodies is conducted in an effective and timely manner.

  • Preparation of Monthly Report to senior management and/or the BOD.
  • Oversee the work of senior compliance officer in dissemination of regulatory and official correspondences throughout the Bank in dual language (Myanmar and English).
  • Ensure that all official correspondences are tracked and responded to in a timely manner.
  • Drafting correspondences with regulators on behalf of the bank.
  • Helping in the identifications the gaps related with communication between regulator and the Bank Track/Follow-up on outstanding compliance regulations disseminated by regulatory authorities.
  • Support Bank colleagues in the preparation of submission packs for the regulators
  • Coordinate and enhance communication with the regulators to reduce the possibility of regulatory misunderstanding or inconsistent messaging

Open To

Male/Female

Job Requirements

  • Bachelor Degree (Prefer with Legal Degree Holder)
  • 5 year experience in the compliance sector
  • Experience in regulatory reporting 
  • Experince in working with Central Bank of Myanmar 

What We Can Offer

Benefits

International Standard

Highlights

International Standard

Career Opportunities

International Standard
OR

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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