Financial Crime World

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Compliance Officer Responsibilities in Myanmar: A Crucial Role in the Finance Industry

The finance industry in Myanmar is rapidly evolving, with increasing demands for regulatory compliance and risk management. One of the key professionals who play a crucial role in ensuring that financial institutions adhere to applicable laws and regulations is the Compliance Officer.

Key Responsibilities of a Compliance Officer

A Compliance Officer’s primary responsibility is to ensure that financial institutions comply with all relevant laws, regulations, policies, and procedures. Some of their key responsibilities include:

  • Staying up-to-date on regulatory rules and policies, including those issued by the central bank
  • Familiarizing themselves with financial institutions’ policies and procedures
  • Developing solutions to address compliance issues while ensuring that the institution remains compliant

Job Posting: Compliance Manager at a Leading Bank in Yankin Township

A leading bank in Yankin Township is currently seeking a Compliance Manager to oversee their institution’s compliance with regulatory requirements. The ideal candidate will have:

  • A strong background in accounting, finance, economics, or law
  • 3-5 years of experience in regulatory compliance in a bank setting

Day-to-Day Duties and Requirements

The Compliance Manager’s day-to-day duties will include:

  • Reviewing documents related to Anti-Money Laundering (AML)
  • Identifying potential compliance issues and developing solutions
  • Ensuring that the institution remains compliant with all applicable laws, regulations, policies, and procedures

Salary and Working Schedule

The salary for this role is around 2,000 USD per month. The standard working schedule is from Monday to Friday, 8:45 AM to 5:15 PM.

How to Apply

If you are interested in applying for this position or have any questions, please submit your CV to [email protected] or [email protected]. You can also contact TvpCareer Co., Ltd. at 09-768 454347 for more information.