Risk & Compliance Officer (Assistant Manager)
Min Education Level
Check, collect and prepare for CBM Explanation on deposit & loan which is MMK (1,000) million and above.
Check, prepare and reply for CBM letters of blacklist (currently, checking blacklist is between 400-700 per month.
Combine and scrutinize the information sent from branches and departments (e.g. PEP list, new A/c opening etc.) to submit to HOD.
Assist to HOD for AML/CFT policy & procedure and risk management framework in preparing process.
Need to understand the risk and compliance basic concept and keep the Bank's confidential information is high priority.
Need to have accounting knowledge.
Need to have an experience in T24 for KYC and CDD purpose.
Need to know about Wire Transfer for transaction monitoring in the compliance context.
Good relation with CBM particularly in FIRAML Department is preferred.
Computer and business english is plus.
What We Can Offer
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