Senior Compliance Officer (AML/CFT)

KBZ Bank

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ရန်ကုန်တိုင်း

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Senior Compliance Officer (AML/CFT)

KBZ Bank, | ရန်ကုန်တိုင်း

Senior Compliance Officer (AML/CFT)

KBZ Bank

ရန်ကုန်တိုင်း

Senior Compliance Officer (AML/CFT)

KBZ Bank

Myanmar - ရန်ကုန်တိုင်း

| ရန်ကုန်တိုင်း

29 Sep 2021

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 ...

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

လိုအပ္ေသာအရည္အခ်င္း