Head of Compliance

Responsibilities

• Ensure effective management of compliance matters and active involvement in problem-solving and fraud management over critical issues that have an impact on the Bank's business/operations
• Implement a compliance platform which to Company’s business and operation activities including drafting or updating and implementing policies and procedures to address Company’s constitutional obligations in relation to anti-money laundering (AML/CFT)
• Develop and oversee the compliance control systems which set by BANK in order to prevent to deal with violations of legal guideline and internal policies
• Play a key role in providing recommendations on solutions and advice on complex issues including subsidy summarizing complex issues
• Develop compliance organizational strategies by contributing information, key analysis and strong recommendation to strategic thinking and direction, establishing functional objectives in line with organizational objectives
• Control and supervise related documentation and preparation process in line with the standard of BANK
• Protect bank’s assets by establishing compliance standards by anticipating emerging compliance trends
• Monitor and implement compliance-related reporting procedures and recordkeeping and periodically report to the Management of BANK
• Develop and liaise with external regulatory authorities (Central banks and public organizations) and internal/external audit on compliance issues
• Operate and solve compliance issues across bank aligned with the rules and regulations of CBM in safekeeping of confidentiality and trustworthiness
• Lead the Compliance Team with the delivery of the Bank’s vision and complement the actions of the other team members de-risking the Bank

Job Requirements:

Required Qualifications And Skills

• Possess a degree in law, finance, business management or a related field and Master Degree is preferred
• At least 10 years of experience in a particular field within the same industry is preferred, detailed knowledge of retail banking products and services
• Proven success and experience in the compliance management field
• Strong working knowledge of compliance requirements and controls
• Fluency in banking industry practices and professional standards
• Integrity and commitment to professional ethics with good communication skill
• Excellent collaborative teamwork skills
• Good communication skills in English and Myanmar

Working Time:

9:00 AM ~ 5:00 PM

Monday ~ Friday

Saturday & Sunday closed

Job Benefits:

Employer details:

A Well-known Bank in Myanmar

Salary:

6,000,000 MMK ~ 7,000,000 MMK

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