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Compliance Manager

KBZ Bank
Recruiter active 8 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
28 Sep 2021

Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

  • Provide practical and thoughtful compliance guidance to stakeholder as needed
  • Support compliance team with monitoring and auditing of business activities
  • Support engagement of healthcare professionals, consulting agreements, needs assessments and fair market activities.
  • Draft compliance policies and procedure as needed.
  • Responsible for compliance learning plans, monitoring compliance training and report accordingly.
  • Identify emerging regulatory issues, development in industrial practices and compliance risk trends.
  • Project manage aspects of the transparency reporting program, including federal and state aggregate and spend reporting and disclosure laws.
  • Work with transaction owners and third-party vendors on data collection, reporting clarification and remediation
  • Support the annual state audits as required.

Open To

Male/Female

Job Requirements

  • Bachelor’s degree in business administration, finance, law, or relevant degree
  • 3 year experience in related role, Medical/Hospital/Pharmaceutical industry
  • Excellent analytical skills
  • Ability to solve problems when they arise
  • Excellent interpersonal skills

What We Can Offer

Benefits

*Health Insurance

Highlights

*Make a difference

Career Opportunities

Senior Manager Potential

About Our Company

KBZ Bank
THE STRENGTH OF MYANMAR

**Winner of EUROMONEY Award for Excellence consecutive years 2014, 2015, 2016: Best Bank in Myanmar**

Kanbawza Bank (KBZ Bank) Limited, part of the KBZ Group of companies, is Myanmar's largest bank. Established in 1994 in Taunggyi, initially the bank catered the local area and in 1996, after present management acquired the organization, the group expanded to become Myanmar's largest financial institution, currently employing over 17,000 people.

KBZ Bank is part of the KBZ Group, one of Myanmar's largest and most successful conglomerates. The Group has a proven track-record of operating according to industry best practices, as recognized in 2014, when the Myanmar Centre for Responsible Business awarded the KBZ Group of Companies as the most transparent company in the country. It is the first Myanmar bank in history to have International Representative offices in Thailand, Singapore and soon Malaysia.

Purpose
We are driven by a simple aim. As the largest Bank in Myanmar, we are committed to enhance the quality of lives of the people in Myanmar, through financial inclusion. And in that becoming the Best Managed Bank in the World! Join us in this journey to positively impact the community and the nation.

Fulfilling Career – Today and Tomorrow
We put the emphasis on individual responsibility, opportunity and autonomy. We encourage growth through continuous on-the-job development and a fast paced environment that will stretch and build your expertise daily. We encourage our people to view their career as a journey; to think not about a vertical career ladder, but a long-term aspiration to broaden their exposure or deepen their skills over time. We would like to build the Bankers of Tomorrow for Myanmar!

Personal Challenge
We put the emphasis on individual responsibility, opportunity and autonomy. We encourage growth through continuous on-the-job development and a fast paced environment that will stretch and build your expertise daily. We encourage our people to view their career as a journey; to think not about a vertical career ladder, but a long-term aspiration to broaden their exposure or deepen their skills over time. We would like to build the Bankers of Tomorrow for Myanmar!

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Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

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