Manager (RAG-AML) – Compliance Division
Min Education Level
Yoma Bank’s Compliance Division is responsible for providing subject matter expertise to the Bank to (i) ensure that the Bank is providing products/services to Customers which comply with applicable laws and regulations; (ii) prevent damage to the Customer by certain threats (fraud); (iii) ensure that Yoma Bank remains a responsible business.
The primary role of a Manager (RAG-AML) is accountable for RAG (checking compliance with RAG gateways only for KYC/AML/CFT processes and procedures) and for monitoring branch compliance status of rules and regulations. A successful candidate will be required to engage effectively across all 3 lines of defense to improve management of compliance obligations.
You will be responsible for the following:
Knowledge & Skills
Education & Special Training
*Only shortlisted candidates will be contacted for interviews*
What We Can Offer
About Our Company
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Do you have knowledge about Compliance?
Do you have experience in Banking Field?
Are you able to communicate both English & Myanmar?
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