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Compliance Deputy Manager, Transaction Monitoring

A Bank
Bahan | Yangon
Verified This job has been verified by the company as a real job vacancy.
14 Mar 2024
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Compliance Deputy Manager, Transaction Monitoring
A Bank, Bahan | Yangon
APPLY HERE

Compliance Deputy Manager, Transaction Monitoring

A Bank
Yangon
APPLY HERE

Compliance Deputy Manager, Transaction Monitoring

A Bank
Recruiter active 1 day 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.
Bahan | Yangon
14 Mar 2024
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Job Type

Full Time

Job Description

A Big Opportunity for ...

  • Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities
  • Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded
  • Reviewing reports from bank employees regarding customer account status and activity to identify potential fraud
  • supervise to detect the transaction monitoring in deep dive.
  • Assist to prepare Suspicious Transaction Report for submission to Financial Intelligence Unit.
  • Assist ad hoc and record-keeping process.
  • Assist to Manager/AGM and monitor STR daily basic.
  • Assist on the Dept.’s other assigned duties and Ad hoc duties when required.
  • Assist on branch on-site/off-site (level of compliance) and finding.

Open To

Male/Female

Job Requirements

  1. Bachelor’s Degree. 
  2. Computer proficiency, particularly in Microsoft Office Suite
  3. Good communication skills and strong reporting skills
  4. Able to work effectively with a team as well as independently
  5. Strong understanding and respect for confidentially
  6. Understanding of relevant CBM laws, AML/CFT Laws.
  7. Knowledge of financial institutions’ policies and procedures.
  8. Minimum 5 years of professional experience in the financial institutions is required

What We Can Offer

Benefits

- Ferry from the designated point
- OT Allowance

Highlights

- Fun wokring environement

Career Opportunities

- Training provided
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Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Job Type

Full Time

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