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Senior Compliance Officer (AML/CFT)

KBZ Bank
| Yangon
Verified This job has been verified by the company as a real job vacancy.
29 Sep 2021
Recruiter active 9 hours ago The recruiter at this company was last active reviewing applications.
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Senior Compliance Officer (AML/CFT)
KBZ Bank, | Yangon

Senior Compliance Officer (AML/CFT)

KBZ Bank

Senior Compliance Officer (AML/CFT)

KBZ Bank
Recruiter active 9 hours 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.

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 Great Opportunity for ...

This position is to assist the Section Head in overall management of the section and assist in implementation of  AML/CFT programs throughout the bank. Senior Compliance Officer is responsible to oversee the activities, work and reports produced by the Compliance officers

  • Assist Section Head in developing, implementing and managing the AML/CFT compliance program of the bank.
  • Assist Section Head in preparation of monthly report
  • Assist Section Head in overall management of the section
  • Supervise the day to day activities of the teams
  • Confirm STRs, CTRs PEPs and Sanctions analysis conducted by the compliance officer.
  • Assist section head in coordinating and scheduling required AML/CTR related trainings.

Open To

Male/Female

Job Requirements

  • Any Graduate. Prefer Banking and Accounting
  • At least three year experience in compliance and banking industry

What We Can Offer

Benefits

International Standard

Highlights

International Standard

Career Opportunities

Management Potential