Assistant Vice President (Compliance Dept) Male/Female (2) posts - Myanma Apex Bank | New Day Jobs (Yangon, Myanmar)

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Assistant Vice President (Compliance Dept) Male/Female (2) posts

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Assistant Vice President (Compliance Dept) Male/Female (2) posts

Job Type : Full-Time
Education Requirement : Bachelor Degree
Skills :
Experience : 1 to 3 years
Work Days : Monday To Friday
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Job Detail


- Any Graduate (or) other relevant academic backgrounds (MBA degree holder (or) International Graduate is preferable!)

- Age is under 40 years old

- Have at least (2) years experience in Compliance or financial institution

- Have general knowledge and banking knowledge

- Computer literate and Proficiency in English ( 4 skills )

- Ability to design and maintain policies and procedures

- Understand relevant CBM laws, Anti Money Laundering Laws

- Good interpersonal skill , presentation skill and communication skill

- Willingness to learn and work in the challenging environment

- Myanmar Nationality Only

Main duties and Responsibilities

- To assist for draft (policies/procedure/ regulation) and maintenance of Questionnaire from correspondent Banks

  (Foreign/Local) and central Bank of Myanmar.

Duties and Responsibilities

- To prepare the draft such as local correspondence (Instructions, memo, intimation to Branches)

- To response/ reply to HO department letters.

- To prepare and reply all CBM letters and other ministries and department such Ministry of Commerce, Home Ministry Anticorruption

  Commission and Financial Investigation Unit etc.

- To prepare the agenda for Risk and Compliance Committee and Meeting minutes.

- Compilation of Compliance Subject Notes for Seminar, workshop and training etc.

- To perform the duties related to the above items.

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