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Deputy Manager For Compliance Team

MPT - Myanma Posts & Telecommunications
| Yangon
Verified This job has been verified by the company as a real job vacancy.
15 Jul 2020
Recruiter active 14 hours ago The recruiter at this company was last active reviewing applications.
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Deputy Manager For Compliance Team

MPT - Myanma Posts & Telecommunications
Recruiter active 14 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Telecommunications

Min Education Level

Bachelor Degree

Job Type

Full Time

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

Male/Female

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

Ferry Transport
Health Insurance
Performance Bonus

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
OR

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Telecommunications

Min Education Level

Bachelor Degree

Job Type

Full Time

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