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Section Head - Financial Crime Compliance

KBZ Bank
Pabedan | Yangon
Verified This job has been verified by the company as a real job vacancy.
14 Mar 2024
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
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Section Head - Financial Crime Compliance
KBZ Bank, Pabedan | Yangon
APPLY HERE

Section Head - Financial Crime Compliance

KBZ Bank
Yangon
APPLY HERE

Section Head - Financial Crime Compliance

KBZ Bank
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.
Pabedan | Yangon
14 Mar 2024
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

Under general direction of Function Head of L&C and Head of Compliance, Section Head (KBZPay Compliance) will focus on AML/CFT Programmes of the Bank. The Section Head shall ensure that the KBZPay’s AML/CFT the monitoring system, procedure and controls are up to date and compliance with regulations.

  • Protect KBZPay from Money Laundering / Terrorist Financing
  • AML/CFT and other Compliance training to Value Centre and Functions
  • Ensuring that the AML/CFT Policy/Program are up- to-date
  • Oversee AML/CFT Automatic Transaction Monitoring and reports generated by the team
  • Manage due diligence programs on correspondent banking relationship
  • Act as central point of contact for communicating with the regulatory and/ or investigation agencies regarding issues related to financial institution’s AML/CFT matters
  • Dealing with any queries or problem concerning the Cash Transaction Reports/ Suspicious Transaction Reports and compliance with the AML/CFT regulations,
  • guidelines and legislation
  • Preparation of reports required by Function Head and the Bank

Open To

Male/Female

Job Requirements

  • Minimum Bachelor Degree Holder
  • Minimum 5 years of working experience in the compliance sector with banking background
  • Problem Solving Skill
  • Flexibility
  • Communication Skill
  • Being a Team Player
  • Positive Attitude
  • Strong Work Ethic

What We Can Offer

Benefits

Quarterly Bonus
Ferry Provide

Highlights

Fun Working environment

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
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Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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