Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes
Sorry, unable to apply, please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
UPLOAD CV
UPDATE PROFILE

Manager, IB Compliance And Regulatory Reporting

Yoma Bank

Manager, IB Compliance And Regulatory Reporting

Yoma Bank
Recruiter active 8 hours 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.
15 Nov 2021

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Description

ROLE PURPOSE

The role holder is responsible for compliance and regulatory obligation of IB operation and track the actions taken on regulatory requirements and Foreign Exchange Management Laws and Regulation issued by Central Bank of Myanmar and other instructions from regulators.

  • Responsible for review and preparing of official letter for reporting to regulator and Monitoring and track timely reporting to regulator
  • Verified, Confirmed and approved CBM ERS reporting and Daily, Weekly, Monthly reports and other duties as assigned by superiors
  • Monitor, track and follow up regulatory obligation from IB operation
  • Review and track on regulatory requirement issued by Central Bank of Myanmar and other regulators
  • Communicate with regulators as needed
  • Validating and reviewing of regulatory and compliance requirement of supporting documentation for on Incoming and outgoing transactions for processing
  • Monitoring and tracking of regulatory and CBM reporting to be sent out on time
  • Confirmed and verified accuracy of CBM ERS reporting and daily weekly and monthly regulatory reporting and other necessary reporting to CBM
  • Guide and assist, if needed, junior members in performing their tasks to ensure consistent understanding and ability to perform tasks
  • Supervise and prepare of report to management as required

Open To

Male/Female

Job Requirements

  • Bachelor/Master Degree in Law/Accounting/ Economics or otherwise quantitative field
  • 5 years of work experience in compliance and regulatory reporting in bank and other financial institution
  • Experience in communication with regulators
  • Relevant professional training in Compliance and regulation
  • Good presentation skills and people skills; team player
  • Possesses wide-ranging industry experience, uses professional concepts to resolve complex issues in creative and effective ways
  • Excellent in verbal written communication skill in both Myanmar and English

What We Can Offer

Benefits

- Annual Performance Bonus
- OT Payment
- Uniform provided

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

About Our Company

"Founded in 1993, Yoma Bank is Myanmar's most progressive domestic bank with over 3,000 employees and more than 80 branches across the country. With a mission to “Build a better Myanmar for its people” and financing the needs of Myanmar families and businesses, Yoma Bank offers savings products, a wide range of loans and business solutions to individuals, SMEs and local corporate clients to fund their business operations in Myanmar. With over 25 years of being a responsible bank, Yoma Bank has been consistently making significant investments in strategic priorities- people, technology and corporate governance.
All the operations led by the Bank are centered around its core values such as Customer, Integrity, Respect, Teamwork and Innovation. Yoma Bank has also established strong partnership with both local and international organisations leveraging strategic advantages in its services. Yoma Bank is the first local bank that welcomed foreign investments from global organisations such as GIC of Singapore, Norfund of Norway and IFC of the World Bank."