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Compliance Manager/Specialist

 
 
Position: 
Compliance Manager/Specialist
Experience Level: 
Experience Required
Posts: 
1
Max Salary: 
Negotiable
Job Location: 
Yangon
Posted Date: 
17 December 2019

 

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 careers@uab.com.mm.

 

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