Exchange Rate-9/Dec/2019USD : Buy 1500, Sell 1506EUR Buy 1641, Sell 1651 SGD : Buy 1093, Sell 1103

Risk & Compliance Manager

 
 
Position: 
Risk & Compliance Manager
Experience Level: 
Experience Required
Posts: 
1
Max Salary: 
Negotiable
Job Location: 
Yangon
Posted Date: 
20 November 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

  • Assist in the management of Operational and Market Risk 

  • Prepare operational and market risk assessment and reports 

  • Assess and identify the potential risks that may hinder the reputation, safety, security and financial prosperity of the Bank. 

  • Implementing processes and procedures to ensure that such risks are adequately managed 

  • Provide support and prepare reports for Management Committees and Board Committees 

  • Maintain point of contact for Central Bank and other Govt Depts on compliance and risk matters 

  • Prepare and make document submissions to Central Bank, DICA, MFIU and other Govt Depts 

  • All other matters concerning compliance and risks 

 

Qualifications 

  • Minimum a Bachelor’s degree

  • Minimum 3 years' management experience in risk & compliance field

  • Proficient in English & Myanmar language

  • Proficient in Microsoft Office applications

Please send your application to careers@uab.com.mm.

 

Powered by Drupal