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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
  • 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.