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Head Of Compliance

Myanmar Citizens Bank (MCB)
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Full Time
Verified This job has been verified by the company as a real job vacancy.
24 Oct 2020

Experience level

Director and Above

Job Function

Accounting, Finance

Min Education Level

Bachelor Degree

Job Description

  • 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

 

What We Can Offer

Benefits

- Bonus
- Ferry
- Other Benefit

Highlights

- International Standards

Career Opportunities

- Management Potential

Apply for this job

OR

Experience level

Director and Above

Job Function

Accounting, Finance

Min Education Level

Bachelor Degree

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