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Legal Compliance Officer (Mandalay)

KBZ Bank
| Mandalay
Verified This job has been verified by the company as a real job vacancy.
03 Jun 2021
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Legal Compliance Officer (Mandalay)
KBZ Bank, | Mandalay

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
Verified This job has been verified by the company as a real job vacancy.

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

 

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

Male/Female

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

Benefits

Rewards for over performance

Highlights

  • 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