Compliance Officer Role Opens Up in Myanmar
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A major opportunity has arisen for a Compliance Officer to join a leading financial institution in Yangon, Myanmar. The successful candidate will be responsible for ensuring that the bank’s operations are in compliance with relevant laws and regulations.
Key Responsibilities
- Liaise with the Financial Intelligence Unit (FIU) on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) matters
- Develop and implement programs to ensure compliance with regulatory requirements
- Monitor daily transactions and report suspicious activity to the FIU
Requirements
- Bachelor’s degree in Law or a related field
- At least 8 years of experience in compliance, legal or control-related functions in the financial services sector
- Strong communication, critical thinking, relationship management, and project management skills
- Deep understanding of Central Bank of Myanmar regulations
- Proficiency in Microsoft Word and Excel
Ideal Candidate Profile
As a Compliance Officer with our organization, you will have the opportunity to make a real difference in the financial sector of Myanmar, while learning new skills on the job and having access to promotion opportunities.
What We Offer
- Opportunity to join an experienced team
- Chance to make a meaningful contribution to the financial sector of Myanmar
- On-the-job training and development opportunities
- Promotion opportunities for high-performing employees
How to Apply
If you are interested in this exciting role, please apply now. The ideal candidate should be able to demonstrate a strong understanding of Central Bank of Myanmar regulations and have at least 5 years of relevant working experience in banking. Proficiency in English is also essential for this role.
Don’t miss out on this opportunity! Apply now and take the first step towards making a difference in the financial sector of Myanmar.