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Head Of Compliance (Finance Sector)

KBZ Bank
| ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
25 Jun 2022
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
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Head Of Compliance (Finance Sector)

KBZ Bank

Head Of Compliance (Finance Sector)

KBZ Bank
Recruiter active 21 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.

လုပ္သက္အဆင့္

Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

A Big Opportunity for ...

Under general direction of Function Head of LCD and the Head of Compliance will focus on overall compliance framework of the bank including but not limited to AML/CFT Programmes, annual compliance due diligence and reviews and ensure all procedure and controls are in place and update to date with the regulations.

  • Overall responsibility for the compliance duties, responsibilities and obligations of the organization including direction, strategic development, performance and maintenance
  • Compliance to include legal/statutory, professional duties, responsibilities and obligations
  • Achieve compliance management systems in accordance with organization plans and adherence to legislation and agreed regulatory bodies’ processes and procedures
  • Overall team responsibility for performing all compliance duties
  • Meet your targets and those of the team as a whole
  • Set an example for team members of commitment, compliance activities, work ethics and habits and personal character
  • Contribute to training and development of the team
  • Produce regular reports to the Function Head about compliance update, achieve and requirement.

Open To

Male/Female

လိုအပ္ေသာအရည္အခ်င္း

  • Minimum 5 years’ experience in compliance field (Financial Sector)

  • Problem Solving Skill
  • Flexibility
  • Communication Skill
  • Being  a Team Player
  • Positive Attitude
  • Strong Work Ethic

What We Can Offer

အက်ိဳးအျမတ္

Intenratinal Standard

ထူးျခားခ်က္မ်ား

Internatinal Standard

အခြင့္အလမ္းမ်ား

Internatinal Standard
OR

လုပ္သက္အဆင့္

Manager

အလုပ္အမ်ိဳးအစား

Legal, Risk and Compliance

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

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