MMR
Myanmar
Compliance Senior Officer
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
A Fantastic Opportunity for ...
Compliance Senior Officer at a Leading Banking and Financial Services Company in Yangon
Support and supervising AML and Compliance matters
Up to 1,500,000 MMK plus other attractive allowances
About the Company
Our client is a leading bank that providing customers with the best financial services in Myanmar.
The Role
Evaluating and supporting a culture of compliance throughout the organization
Conducting AML review and manual updates
Monitoring existing and updated watchlists
Operating KYC process
Giving training to staff related to AML, KYC and Compliance
Open To
Job Requirements
Minimum 3 years of compliance experiences in banking field
Any bachelor’s degree holder
Business English
Strong interpersonal skill and good communication skill
What We Can Offer
Benefits
Highlights
Career Opportunities
More Similar Jobs
Chief Compliance And Risk Management Officer
Compliance And Ethics Assistant Manager
Credit Underwriter (Senior Assistant/ Executive)
Enterprise Risk Management - Deputy Manager
Market Risk Analyst
Supervisor, Risk Management
Compliance Deputy Manager, Transaction Monitoring
Legal Officer
Specialist, Legal & Compliance Administration
Legal Assistant/Junior Associate
Field Sales Representative (အရောင်းကိုယ်စားလှယ်)
Restaurant Manager
Share with a Friend