Head Of Compliance in Yangon

Sorry, Unable to Apply

55%

Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.

Upload CV

Update Profile

Head Of Compliance

Head Of Compliance

Myanmar Citizens Bank (MCB)

Head Of Compliance

Myanmar Citizens Bank (MCB)

Myanmar - Yangon

Kyauktada | Yangon

24 Oct 2020

Experience level

Director and Above

Job Function

Finance, Accounting, Audit

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

Knowledge about government and financial regulations and laws in Myanmar
Understanding of Central Bank of Myanmar regulations
Knowledge about Anti-Money laundering rules, know-your-customer(KYC) and bank secrecy laws in Myanmar
Maintain current and extensive knowledge of the laws and regulatory guidelines by which the bank is required to comply with
Act as an integral part of the team regarding knowledge resources for all compliance-related matters
Compile a list of all laws and regulations that need to be complied with and the frequency of their reporting to regulators as required
Monitor compliance programs that have been put in place to ensure adequacy
Oversee the dissemination of compliance-related information to bank employees to ensure familiarity with compliance requirements and conduct training for greater awareness within the bank
Work with auditors and examiners during regulatory compliance examinations
Participate in training relating to the job and any other training programs as required
Ensure compliance by all employees of the bank to the internal policies and procedures
Ensure that all the banks products and services (existing and new) are within the framework of protecting the bank, its customers and public interest laws
Report & escalate all areas of non-compliance to senior management

Open To

Male/Female

Job Requirements

Degree in Law and Business Law/Any Degree with relevant experience
8 to 10 years of working experience in the financial services industry
Ability to read and understand technical and legal language
Have an understanding of central bank rules and regulations
Have some understanding of the compliance requirements of the YSX
Professional certification as a compliance officer by a credible institute or organization will be an added advantage
Ability to multi-task
Good organization and presentation skills
Confidentiality and sound business judgment