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Senior Compliance Officer

KBZ Bank
Pabedan | Yangon
Verified This job has been verified by the company as a real job vacancy.
21 Jun 2023
Recruiter active 12 hours ago The recruiter at this company was last active reviewing applications.
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Senior Compliance Officer
KBZ Bank, Pabedan | Yangon

Senior Compliance Officer

KBZ Bank

Senior Compliance Officer

KBZ Bank
Recruiter active 12 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

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting responsibilities between the bank and regulators and other institutions to ensure that all the key personnel are properly briefed and that communication with regulators and official bodies is conducted in an effective and timely manner.

  • Assist in preparation of Monthly Report to senior management and/or the BOD.
  • Oversee the work of compliance officer in dissemination of regulatory and official correspondences throughout the Bank in dual language (Myanmar and English).
  • Assist in ensuring that all official correspondences are tracked and responded to in a timely manner.
  • Assist in drafting correspondences with regulators on behalf of the bank.
  • Assist in helping in the identification of the gaps related with communication between regulator and the Bank Track/Follow-up on outstanding compliance regulations disseminated by regulatory authorities.
  • Support Bank colleagues in the preparation of submission packs for the regulators
  • Coordinate and enhance communication with the regulators to reduce the possibility of regulatory misunderstanding or inconsistent messaging
  • As second priority, the Senior Compliance Officer (Regulatory Reporting) will be assigned to do translation which includes but not limited to contracts, policies, SOPs,forms and letters required by the Function from time to time

Open To

Male/Female

Job Requirements

  • Bachelor’s Degree. 
  • Excellent verbal and written communication skills in English and Myanmar.
  • Must be proficient enough to translate documents.
  • Proficiency in Microsoft Office, including WORD, Excel, Powerpoint and etc.
  • Strong attention to detail, with a real passion for and understanding the nature of banking products and the ability to quickly learn about new technologies.
  • Extremely proactive, self-starter mentality with strong organizational skills.
  • Minimum 4 years of professional experience in banking or accounting reporting 

What We Can Offer

Benefits

Rewards for over performance

Highlights

-

Career Opportunities

-
OR

Experience level

Experienced Non-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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