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ပို့မည်   မလုပ်တော့ပါ

Monitoring And Assurance Compliance Officer (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.
ဒီနေရာမှာ လျှောက်ပါ
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Monitoring And Assurance Compliance Officer (AM)

CB Bank
ရန်ကုန်တိုင်း
ဒီနေရာမှာ လျှောက်ပါ

Monitoring And Assurance Compliance Officer (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 Great Opportunity for ...

  • Control Effectiveness Review: Evaluate whether the internal controls (e.g., KYC/CDD protocols, transaction limits, or reporting mechanisms) are designed appropriately to comply with the latest CBM instructions and notifications.
  • Gap Analysis: Identify "blind spots" where controls are failing or where the residual risk remains above the company’s appetite.
  • Quality Assurance: Perform forensic-level validation (e.g., sample testing of files) to ensure that the remediation evidence provided by the first line is accurate and sufficient.
  • Continuous Monitoring: Periodically test the effectiveness of key controls between audit cycles to prevent "compliance drift."
  • Deep-Dive Assessments: Execute scheduled thematic reviews on specific high-risk areas (e.g., AML, KYC).
  • Sample Testing: Conduct forensic-level testing of transactions and processes to identify systemic compliance breaches or emerging trends.
  • Reporting: Draft high-quality assurance reports for senior management, highlighting root causes rather than just symptoms.

ဘယ်သူ့အတွက်လဲ

Repatriate
Male/Female

လိုအပ်သောအရည်အချင်း

  • Bachelor's degree in Banking, Finance, Business Administration, Law, Accounting, or a related field.
  • Experience: 2–3 years in banking, with a minimum of 2 years dedicated to Compliance, Risk, or Trade Finance. Ability to analyze CBM inspection reports and translate them into actionable control requirements. (Second Line experience preferred)
  • Regulatory Expertise: Deep familiarity with Financial Institutions Law, Rules and CBM directives (specifically related to risk management and AML/CFT).
  • Language: Proficiency in English and Burmese, with the ability to interpret technical legal/regulatory language from CBM notifications.
  • 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

• Lead compliance monitoring, control testing, and AML/KYC reviews to strengthen regulatory compliance and risk management.

အခွင့်အလမ်းများ

• Develop expertise in compliance assurance, risk assessment, and regulatory governance 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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