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Compliance Officer

KB Microfinance Myanmar
Kamaryut | 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 active2 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 active2 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
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Compliance Officer

KB Microfinance Myanmar
Yangon
Apply Here

Compliance Officer

KB Microfinance Myanmar
Recruiter active2 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.
Kamaryut | Yangon
  1 Post
Today
Verified This Job has been Verified as
Real by the Company.
Recruiter active2 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

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

  • Officer/employes compliance training,and establishment and enforcement of ethics code.
  • Preliminary review on enactment / amendment of by laws.
  • Overall planning and operating self-inspection system.
  • Overall management of financial accident prevention and Whistle blowing system.
  • Establishment and implementation of anti-money laundering policies/procedures.
  • Reviewing,analyzing and reporting of STR/CTR

Open To

Male/Female

Job Requirements

  • Bachelor's degree in Business, Finance, or a related field.
  • Professional compliance, legal, risk is preferred.
  • At least 1 year above of experience in the Compliance field and at least 3 years above in the Financial field.
  • Strong knowledge of regulatory and compliance requirements.
  • Strong analytical, communication, leadership and problem-solving skills.
  • High level of integrity,confidentiality and ethical standards.

What we can offer

Benefits

- Bonus
- Meal + Transportation Allowance
- Sat, Sun and Public Holiday Off

Highlights

- Fun Working Environment
- International Standard

Career Opportunities

- Training provided
- Learn new skills on the job
Apply Here

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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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