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

Risk & Compliance Officer (Assistant Manager)

CHID Bank

Risk & Compliance Officer (Assistant Manager)

CHID Bank
Recruiter active 3 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.
30 Dec 2021

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Min Education Level

Bachelor Degree

Job Description

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.

Open To

Male/Female

Job Requirements

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

Benefits

Travel Allowance

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