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Legal Compliance Officer (Mandalay)

KBZ Bank

Legal Compliance Officer (Mandalay)

KBZ Bank
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - Mandalay
Full Time
Verified This job has been verified by the company as a real job vacancy.
03 Jun 2021

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description


Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will focus on the reporting responsibilities between the bank and regulators and other institutions to ensure that all the key personnel are properly briefed and that communication with regulators and official bodies is conducted in an effective and timely manner.

  • Disseminate regulatory and official correspondences throughout the Bank in dual language (Myanmar and English).
  •  Assist in ensuring that all official correspondences are tracked and responded to in a timely manner.
  • Assist in drafting correspondences with regulators on behalf of the bank.
  •  Help in the identifications the gaps related with communication between regulator and the Bank Track/Follow-up on outstanding compliance regulations disseminated by regulatory authorities.
  • Prepare Monthly Report to summit to senior management and/or the BOD.
  • Support Bank colleagues in the preparation of submission packs for the regulators
  • Manage department policy and procedure documents, controls and assessments.
  • Coordinate and enhance communication with the regulators to reduce the possibility
  • of regulatory misunderstanding or inconsistent messaging
  • Manage the regulatory directives, laws and regulations, policies recording in the database.

Open To


Job Requirements

  • Bachelor’s Degree. 
  • Excellent verbal and written communication skills in English and Myanmar.
  • Must be proficient enough to translate documents.
  • Proficiency in Microsoft Office, including WORD, Excel, Powerpoint and etc.
  • 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.
  • Minimum 2 years of professional experience (preferable)

What We Can Offer


Rewards for over performance


- 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

About Our Company

KBZ Bank: A new generation of banking

For over two decades, KBZ Bank has been part of Myanmar’s growth story, working tirelessly to strengthen communities and institutions for the long term and to improve the quality of life for all. As Myanmar’s largest privately-owned bank, we represent more than 40 percent of both retail and commercial banking in the country, driving the success of the nation’s entrepreneurs, businesses, and communities. We safeguard the assets of over 1 million business customers across the country, providing support, guidance, and critical access to finance. Today, KBZ Bank is helping to fast-track Myanmar’s development in the digital age, embracing next-generation banking while pioneering new ways of financial inclusion.

We have seized the advantages of mobile-first technology in promoting financial inclusion and connecting our customers to the people, opportunities, and places that they value most. Through KBZPay, Myanmar’s fastest-growing mobile wallet with more than 9.1 million users, we have brought banking beyond our 500 branches and to even more communities. We are also transforming from the inside out, drawing on the latest technologies to work more efficiently and serve our customers better, while developing the bankers and leaders of the future.

Our purpose is to improve the quality of life in Myanmar by increasing access to financial products and services, thereby giving communities and businesses access to opportunities and a better quality of life.

KBZ Bank’s Talent Factory
KBZ Bank recognizes that the future of Myanmar – and its banking sector – lies in the hands of the next generation. That is why we take talent development across the organization seriously. From coders and digital bankers to thought leaders and future shapers, we equip our employees with world-class skills and future-ready tools.

Building the bank of the future
At KBZ Bank, we deploy agile management approaches in various aspects of how we work – including bringing people together on cross-functional projects to question the status quo and evolve better ways of working. This represents a break from a top-down approach, empowers our employees, and taps their insights in designing the bank of the future.

Personal Challenge
We put the emphasis on individual responsibility, opportunity, and autonomy. We encourage growth through continuous on-the-job development and a fast-paced environment that will stretch and build your expertise daily. We encourage our people to view their career as a journey; to think not about a vertical career ladder, but a long-term aspiration to broaden their exposure or deepen their skills over time. We would like to build the Bankers of Tomorrow for Myanmar!