MMR
Myanmar
Deputy Manager For Compliance Team
Experience level
Job Function
Job Industry
Min Education Level
Job Type
Job Description
A Great Opportunity for ...
> Conducts Anti-Money Laundering Monitoring & Surveillance and ensuring implementation of the KYC (Know your customer) process.>Documents and reports findings and gives advise on remedial measures to facilitate effective corrective action where unusual activities or deficiencies in compliance with regulations, procedures or best practice have been identified.>Inspect daily and special reports for regulators, management/ stakeholders regarding the status of recommendations made as a result of monitoring review findings.>Participates in implementation projects related to implementation of surveillance applications/ models, changes / enhancements.>Conducts investigations and filing suspicious transaction reports (STRs) as appropriate.>Conducts periodic process review to ensure conformity to regulatory standards and measures related to the business.
Open To
Job Requirements
> Compliance, Audit or Regulatory expertise.> Good understanding of regulation and financial market.> Ideally experience in banking industry in the area of Financial Sanctions and AML alert analysis process and related issues (either in Operations / Back Office or in Compliance)> Good understanding of retail banking (products, services and operational processes)> Strong interpersonal skills with the ability to communicate and consult at all levels.> Proficient in English.> Good Communication Skills.> Good team work skills.
What We Can Offer
Benefits
Highlights
Career Opportunities
Do you have any related experiances in Compliance, Audit or Regulatory expertise?
Can you speak English fluently?
What is your expected salary?
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