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ပို့မည်   မလုပ်တော့ပါ

Correspondent, Advisory & Business Compliance (AM)

(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. ဒီနေ့
လွန်ခဲ့သော17 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.
ရန်ကုန်တိုင်း
Verified
လွန်ခဲ့သော17 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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Correspondent, Advisory & Business Compliance (AM)

CB Bank
ရန်ကုန်တိုင်း
ဒီနေရာမှာ လျှောက်ပါ

Correspondent, Advisory & Business Compliance (AM)

(Compliance Officer)

CB Bank
လွန်ခဲ့သော17 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.
ဗိုလ်တထောင် | ရန်ကုန်တိုင်း
  1 ဦး
ဒီနေ့
Verified This Job has been Verified as
Real by the Company.
လွန်ခဲ့သော17 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.
ဒီနေရာမှာ လျှောက်ပါ

လုပ်သက်အဆင့်

Experienced Non-Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

လုပ်ဆောင်ရမည့်တာဝန်များ

A Fantastic Opportunity for ...

  • End-to-End Onboarding: Execute comprehensive due diligence and risk assessments for new and existing Financial Institutions (FIs) and Money Service Businesses (MSBs).
  • Correspondent Network Governance: Conduct periodic due diligence refreshes on foreign correspondent banks to ensure ongoing compliance.
  • Proactive Business Partnership: Serve as the primary point of contact for international compliance queries, fostering strong relationships with global banking partners.
  • Reciprocal Due Diligence: Manage and respond to KYC/AML information requests from correspondent banks regarding our internal controls.
  • Strategic Advisory & Product Launch: Act as a subject matter expert by providing compliance guidance on new products, services, and business initiatives.
  • Risk Assessment & Control Design: Lead comprehensive risk assessments for new or modified business activities.
  • Sanctions Oversight: Supervise the screening of international payments against global and local watchlists, including OFAC, EU, UN, and Myanmar sanctions.

ဘယ်သူ့အတွက်လဲ

Repatriate
Male/Female

လိုအပ်သောအရည်အချင်း

  • Bachelor's degree in Banking, Finance, Business Administration, Law, Accounting, or a related field.
  • Proven Track Record: 2–3 years in banking, with a minimum of 2 years dedicated to Compliance, Risk, or Trade Finance.
  • Regulatory Expertise: Deep familiarity with FATF Recommendations and Wolfsberg Group principles.
  • Linguistic Precision: High-level English proficiency is essential for daily technical communication with global teams.
  • Academic Foundation: Bachelor’s degree in Law (LL.B), Finance, or Business; professional compliance certification (e.g., ACAMS) is highly preferred.

 

ကျွန်တော့်တို့ ဘာတွေကမ်းလှမ်းနိုင်သလဲ

အက်ိဳးအျမတ္

• Competitive salary package
• Ferry transportation provided

ထူးခြားချက်များ

• Drive correspondent banking compliance, KYC/AML due diligence, and sanctions oversight while partnering with global financial institutions.

အခွင့်အလမ်းများ

• Build expertise in international compliance, risk management, and regulatory advisory, with pathways to senior compliance leadership roles.
ဒီနေရာမှာ လျှောက်ပါ

အလုပ် လျှောက်မည်

OR
ဒီအလုပ်ရှင်ထံမှနောက်ထပ်အလုပ်များ
ဤကြော်ငြာကို တိုင်ကြားရန်

လုပ်သက်အဆင့်

Experienced Non-Manager

အလုပ်အမျိုးအစား

Legal, Risk and Compliance

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

နောက်ထပ်အလားတူအလုပ်များ

အလုပ်များကြည့်မည်

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