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Chief Compliance Officer

(Compliance Officer)

CB Bank
ဗိုလ်တထောင် | ရန်ကုန်တိုင်း
  1 ဦး
Verified This Job has been Verified as
Real by the Company.
This Job has been Verified as
Real by the Company.
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လွန်ခဲ့သော7 နာရီ က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
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Chief Compliance Officer

(Compliance Officer)

CB Bank
လွန်ခဲ့သော7 နာရီ က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Myanmar - ရန်ကုန်တိုင်း
Verified This Job has been Verified as
Real by the Company.

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Master Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

လုပ်ဆောင်ရမည့်တာဝန်များ

A Good Opportunity for ..

  • Develop, implement, and maintain the Bank's compliance framework, policies, and procedures.
  • Oversee Regulatory Compliance, Financial Crime Compliance, and Operational Compliance programs.
  • Ensure compliance with banking regulations, AML/CFT requirements, KYC standards, sanctions, and anti-bribery regulations.
  • Identify, assess, and mitigate compliance risks across all banking operations.
  • Serve as the primary liaison with regulators, auditors, and law enforcement agencies.
  • Lead regulatory inspections and ensure timely responses to findings and inquiries.
  • Deliver compliance training programs and promote ethical conduct throughout the organization.
  • Provide regular compliance and risk reports to the CEO and Board of Directors.
     

ဘယ်သူ့အတွက်လဲ

Male/Female

လိုအပ်သောအရည်အချင်း

  • Bachelor’s or master’s degree in law, Finance, Business Administration, or a related field.
  • Professional certifications such as CAMS, CRCM, or equivalent are preferred.
  • Minimum 10+ years of experience in banking compliance, risk management, or related functions.
  • At least 5 years in a senior leadership role.
  • Strong knowledge of AML/CFT, KYC, sanctions compliance, and banking regulations.
  • Excellent leadership, stakeholder management, analytical, and communication skills.
     

ကျွန်တော့်တို့ ဘာတွေကမ်းလှမ်းနိုင်သလဲ

အက်ိဳးအျမတ္

• Competitive salary package
• Ferry transportation provided

ထူးခြားချက်များ

-Lead the Bank’s compliance strategy, AML/CFT and regulatory programs, partnering with the CEO and Board to drive governance and integrity.

အခွင့်အလမ်းများ

- Shape enterprise-wide compliance, engage with regulators, influence strategic decisions, and advance as a key banking leader.

အလုပ် လျှောက်မည်

OR

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Master Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

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