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Under the general direction of Chief Legal and Compliance Officer, the Head of Compliance will focus on the overall compliance framework of the bank including but not limited to AML/CFT Programmes, a compliance due diligence and reviews. The role is to  ensure all necessary compliance procedures and controls are in place within the organisation.

• 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 Chief Legal and Compliance Officer regarding the  compliance updates for CBM and other relevant stakeholders

• Bachelor’s Degree. 
• Minimum 10 years of experience in compliance field (Financial Sector)
• Must be proficient enough to translate documents.

• Proficiency in Microsoft Office, including WORD, Excel, Powerpoint and etc.

• Excellent verbal and written communication skills in English and Myanmar.

• Strong attention to detail, with a real passion for and understanding the nature of banking products and the ability to quickly learn about new technologies

• Extremely proactive, self-starter mentality with strong organizational skills.

• Ability to work with various personalities at all levels with sensitivity to cultural diversity.