တိုင်ကြားမှု အောင်မြင်ပါသည်

Under the general direction of Chief Legal and Compliance Officer, the Head of Compliance will focus on the overall compliance framework of the bank including but not limited to AML/CFT Programmes, a compliance due diligence and reviews. The role is to  ensure all necessary compliance procedures and controls are in place within the organisation.

• 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 Chief Legal and Compliance Officer regarding the  compliance updates for CBM and other relevant stakeholders

• Bachelor’s Degree. 
• Minimum 10 years of experience in compliance field (Financial Sector)
• Must be proficient enough to translate documents.

• Proficiency in Microsoft Office, including WORD, Excel, Powerpoint and etc.

• Excellent verbal and written communication skills in English and Myanmar.

• Strong attention to detail, with a real passion for and understanding the nature of banking products and the ability to quickly learn about new technologies

• Extremely proactive, self-starter mentality with strong organizational skills.

• Ability to work with various personalities at all levels with sensitivity to cultural diversity.