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Head Of Compliance (Finance Sector)

KBZ Bank
| Yangon
Verified This job has been verified by the company as a real job vacancy.
25 Jun 2022
Recruiter active 12 hours ago The recruiter at this company was last active reviewing applications.
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Head Of Compliance (Finance Sector)
KBZ Bank, | Yangon

Head Of Compliance (Finance Sector)

KBZ Bank

Head Of Compliance (Finance Sector)

KBZ Bank
Recruiter active 12 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

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

Under general direction of Function Head of LCD and the Head of Compliance will focus on overall compliance framework of the bank including but not limited to AML/CFT Programmes, annual compliance due diligence and reviews and ensure all procedure and controls are in place and update to date with the regulations.

  • Overall responsibility for the compliance duties, responsibilities and obligations of the organization including direction, strategic development, performance and maintenance
  • Compliance to include legal/statutory, professional duties, responsibilities and obligations
  • Achieve compliance management systems in accordance with organization plans and adherence to legislation and agreed regulatory bodies’ processes and procedures
  • Overall team responsibility for performing all compliance duties
  • Meet your targets and those of the team as a whole
  • Set an example for team members of commitment, compliance activities, work ethics and habits and personal character
  • Contribute to training and development of the team
  • Produce regular reports to the Function Head about compliance update, achieve and requirement.

Open To

Male/Female

Job Requirements

  • Minimum 5 years’ experience in compliance field (Financial Sector)

  • Problem Solving Skill
  • Flexibility
  • Communication Skill
  • Being  a Team Player
  • Positive Attitude
  • Strong Work Ethic

What We Can Offer

Benefits

Intenratinal Standard

Highlights

Internatinal Standard

Career Opportunities

Internatinal Standard
OR

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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