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Compliance Manager, AML/CFT

Yoma Bank
Thanlyin | Yangon
Verified This job has been verified by the company as a real job vacancy.
19 Jan 2022
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 Manager, AML/CFT
Yoma Bank, Thanlyin | Yangon

Compliance Manager, AML/CFT

Yoma Bank
Yangon

Compliance Manager, AML/CFT

Yoma 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.
Thanlyin | Yangon
19 Jan 2022
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.

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 ...

  • Providing AML/CTF advisory to internal stakeholders in relation to Retail and Business products and services
  • Proactively engaging with the First Line of Defense product and services stakeholders to advise on the design of systems, controls and risks pertaining to financial crime 
  • Undertaking new products and services ML/TF risk assessments
  • Providing input to the design of financial crime monitoring and testing systems 
  • Assessing whether systems and controls’ design are fit for purpose in that their design adequately addresses financial crime related risks and an ability to opine on whether they are operating effectively
  • Escalating and providing feedback of identified risks and issues to Head of AML/CFT
  • Providing input to financial crime policies and procedures
  • Providing input to training materials for employees on financial crime
  • Assisting in dealing with regulatory/partner inquiries
  • Promoting culture of compliance within the organization
  • Oversight of the Branches’ Compliance Activities
  • Report and dashboard preparation for senior executives

Open To

Male/Female

Job Requirements

  • Bachelor degree in Law, Finance, Economics or Business preferred
  • Minimum 3-5 years' experience handling AML matters and 3 years of transaction monitoring compliance experience
  • Advanced knowledge and understanding of overall banking, bank products and services, risk assessment process, CTRs, SARs, and High Risk Accounts
  • Proficient knowledge of Central Bank of Myanmar Anti-Money Laundering regulations
  • Clear communicator with ability to explain complicated matters in simple terms, negotiate and convince stakeholders
  • Strong  knowledge of financial crime typologies, risk indicators pertaining to them and solutions to mitigate the risk
  • Extensive experience providing oversight over and providing compliance advisory in line with relevant bank policies, laws or regulations
  • Develop Standard Operating Procedures to ensure consistency across the team
  • Drive a consistent, execution focused culture making best practice common practice
  • Critical thinking and ability to analyse data, draw conclusions and make recommendations
  • Exceptional report writing skills
  • Experience working with highly confidential information
  • Experience working in a fast-paced environment and meeting deadlines
  • Ability to communicate effectively in both Myanmar & English (verbal and written)

What We Can Offer

Benefits

- Annual Performance Bonus
- OT Payment
- Uniform provided

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Already Expired
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More jobs from this employer

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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