Reference number: JL-000233

[Position Closed] Compliance Manager

Job Description:

Responsibilities

  • Advise and support business units relating to compliance and regulatory risk to create a strong compliance culture
  • Responsible for supporting the management team to ensure that overall position in regarding to all compliance issues are well safe-prepared
  • Monitor on  AML/CFT FATCA practices and provide valued comment or instruction when any abnormal cases occurred
  • Responsible for the completeness of regulatory reports as well as act as the second line of defense before auditing 

Job Requirements:

Required Qualifications and Skills

  • Bachelor or Master’s degree in Laws, Economics, Business Administrations, or related fields
  • Minimum of 5 years of experience in Compliance, Risk Management, or related roles
  • Knowledgeable in banking rules and regulations
  • Strong presentation and communication skills

Working Time:

Job Benefits:

Employer details:

Salary:

3,000,000 MMK ~ 5,000,000 MMK

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