AML/CFT Officer (Legal & Compliance)

KBZ Bank

| မန္တလေးတိုင်း

မန္တလေးတိုင်း

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AML/CFT Officer (Legal & Compliance)

KBZ Bank, | မန္တလေးတိုင်း

AML/CFT Officer (Legal & Compliance)

KBZ Bank

မန္တလေးတိုင်း

AML/CFT Officer (Legal & Compliance)

KBZ Bank

Myanmar - မန္တလေးတိုင်း

| မန္တလေးတိုင်း

06 May 2019

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

A Fantastic Opportunity for ...

The role holder will assist the Head of Regulatory Compliance of Regulatory Compliance Division and AML/CFT Section in developing, enhancing and maintaining a robust AML/CFT control environment that meets Myanmar and global regulatory and internal risk management requirements. This role will specifically involve the implementation of KBZ AML/CFT Policy.
 Assist in investigating, Reviewing and resolving AML/CFT related suspicious and sanction related alerts
 Assisting with review the draft on money laundering related queries, questionnaire received from corresponding banks and Regulator
 Timely execution of instruction received from Head of Regulatory Compliance, Legal and Compliance Function
 Assist identifying systemic procedural weaknesses and additional training requirements relating with AML/CFT for the bank
 Assist in ensuring efficient implementation KBZ AML/CFT Policy, Laws and Regulations
 Attend meetings and offer advice as required.
 Submit work reports to Head of Legal and Compliance / Head of Regulatory Compliance
 Assist in the formulation, implementation and/or amendment of the policies.
 Any other tasks/duties as required by the Head of Legal and Compliance / Head of Regulatory Compliance

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

• Possess at least a Bachelor's Degree, Post Graduate Diploma or Professional Degree in Law or equivalent
• Minimum a year of Branch operation experience
• Strong skills in MS Office; Excel, Word, PowerPoint, etc.
• Excellent analytical and communication skill

What We Can Offer

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Rewards for over performance

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