Key Responsibilities 

• Ensure the 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 the relevant Compliance staff at the R & C Dept  
• Work with Training school for an effective training program 
• Maintenance of the Compliance Link module, CBM Black-list and various other modules

Qualifications

• Minimum a Bachelor’s degree
• Minimum 2 years experience compliance/AML field
• Proficient in English & Myanmar language
• Proficient in Microsoft Office applications

Please send your application to [email protected].