Compliance Manager
Position: Compliance Manager
Job Location: Yangon
Department: Internal Audit & Compliance
Posted Date: 10th January 2023
Job Description
- Ensure compliance to regulations, policies and anti-money laundering rules of the Bank.
- Ensure compliance, testing and completion of the AML and other Compliance programs.
- Ensure that the Bank and its affiliates are conducting its business within the framework of national and international laws, regulations, and guidelines.
- Collaborate with branches and other Depts in resolving issues and to maintain the compliance levels at the Bank
- Consult Legal Officer on difficult legal issues.
- Liaise with Govt depts and Central Bank with regard to regulatory and other reports
- Supervise relevant Compliance staff
- Work with Training school for an effective training program
- Maintenance of the Compliance Link module, CBM Black-list and various other modules
Requirements
- Must have Bachelor’s degree
- Minimum 3 years experiences in compliance field
- Proficient in English & Myanmar language
- Proficient in Microsoft Office applications
Apply with your CV to [email protected].
Please ensure that you state “Compliance Manager” in your email.
uab bank is an equal opportunity employer.