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Compliance Manager

Yoma 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.
23 Nov 2021

Experience level

Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Master Degree

Job Description

  • Knowledge about related financial regulations and laws in Myanmar
  • Understanding of Central Bank of Myanmar regulators
  • Maintain current and extensive knowledge of the laws and regulatory guidance 
  • Manage formal written incoming and outgoing communications with regulators
  • Advise and coordinate with various departments to ensure having an appropriate and relevant communications approach to the regulators
  • Be accountable for regular reporting and regulatory related matters
  • Monitor and oversee the regulatory reporting and actions to be taken
  • Coordinate with regulators regards to regulatory submissions and requests for approval
  • Knowledge about Anti-Money laundering, know your customer (KYC) and banks secrecy laws in Myanmar
  • Work with auditors and examiners during regulatory governance and change examinations
  • Participate in training relating to the job and any other training programs as required

Open To

Male/Female

Job Requirements

  • Has a bachelor's or master's degree, ideally in accounting, laws or economics from an accredited university in Myanmar or abroad or relevant professional certification and training in accounting and laws.
  • Has direct and hands on experience in banking operations and procedures, auditing, risk management, compliance management, credit and Lending experience, banking or accounting.
  • 5 years' relevant experience regulatory compliance in a bank, financial institution and other institutions that provide financial services.
  • Experience in the Banking sector
  • Excellent written, verbal and communication skills in English
  • Excellent writing skill in Myanmar language

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

About Our Company

"Founded in 1993, Yoma Bank is Myanmar's most progressive domestic bank with over 3,000 employees and more than 80 branches across the country. With a mission to “Build a better Myanmar for its people” and financing the needs of Myanmar families and businesses, Yoma Bank offers savings products, a wide range of loans and business solutions to individuals, SMEs and local corporate clients to fund their business operations in Myanmar. With over 25 years of being a responsible bank, Yoma Bank has been consistently making significant investments in strategic priorities- people, technology and corporate governance.
All the operations led by the Bank are centered around its core values such as Customer, Integrity, Respect, Teamwork and Innovation. Yoma Bank has also established strong partnership with both local and international organisations leveraging strategic advantages in its services. Yoma Bank is the first local bank that welcomed foreign investments from global organisations such as GIC of Singapore, Norfund of Norway and IFC of the World Bank."