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Chief Compliance Officer

(Compliance Officer)

CB Bank
Botahtaung | Yangon
  1 Post
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. Today
Recruiter active7 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Yangon
Verified
Recruiter active7 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
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Chief Compliance Officer

CB Bank
Yangon
Apply Here

Chief Compliance Officer

(Compliance Officer)

CB Bank
Recruiter active7 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Myanmar - Yangon
Verified This Job has been Verified as
Real by the Company.
Botahtaung | Yangon
  1 Post
Today
Verified This Job has been Verified as
Real by the Company.
Recruiter active7 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Apply Here

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Master Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

  • Develop, implement, and maintain the Bank's compliance framework, policies, and procedures.
  • Oversee Regulatory Compliance, Financial Crime Compliance, and Operational Compliance programs.
  • Ensure compliance with banking regulations, AML/CFT requirements, KYC standards, sanctions, and anti-bribery regulations.
  • Identify, assess, and mitigate compliance risks across all banking operations.
  • Serve as the primary liaison with regulators, auditors, and law enforcement agencies.
  • Lead regulatory inspections and ensure timely responses to findings and inquiries.
  • Deliver compliance training programs and promote ethical conduct throughout the organization.
  • Provide regular compliance and risk reports to the CEO and Board of Directors.
     

Open To

Male/Female

Job Requirements

  • Bachelor’s or master’s degree in law, Finance, Business Administration, or a related field.
  • Professional certifications such as CAMS, CRCM, or equivalent are preferred.
  • Minimum 10+ years of experience in banking compliance, risk management, or related functions.
  • At least 5 years in a senior leadership role.
  • Strong knowledge of AML/CFT, KYC, sanctions compliance, and banking regulations.
  • Excellent leadership, stakeholder management, analytical, and communication skills.
     

What we can offer

Benefits

• Competitive salary package
• Ferry transportation provided

Highlights

-Lead the Bank’s compliance strategy, AML/CFT and regulatory programs, partnering with the CEO and Board to drive governance and integrity.

Career Opportunities

- Shape enterprise-wide compliance, engage with regulators, influence strategic decisions, and advance as a key banking leader.
Apply Here

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Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Master Degree

Job Type

Full Time

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